MACINTYRE HUDSON HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Cancellation of shares. Statement of capital on 2025-04-07 |
| 05/06/255 June 2025 New | Purchase of own shares. |
| 05/06/255 June 2025 New | Purchase of own shares. |
| 30/05/2530 May 2025 | Statement of capital on 2025-05-30 |
| 30/05/2530 May 2025 | Resolutions |
| 30/05/2530 May 2025 | |
| 30/05/2530 May 2025 | |
| 27/05/2527 May 2025 | Cancellation of shares. Statement of capital on 2025-04-07 |
| 09/05/259 May 2025 | Memorandum and Articles of Association |
| 09/05/259 May 2025 | Resolutions |
| 07/05/257 May 2025 | Statement of capital following an allotment of shares on 2025-04-07 |
| 07/05/257 May 2025 | Statement of capital following an allotment of shares on 2025-04-08 |
| 06/05/256 May 2025 | Statement of capital following an allotment of shares on 2025-04-07 |
| 06/05/256 May 2025 | Statement of capital following an allotment of shares on 2025-04-08 |
| 06/05/256 May 2025 | Statement of capital following an allotment of shares on 2025-04-07 |
| 06/05/256 May 2025 | Statement of capital following an allotment of shares on 2025-04-07 |
| 28/04/2528 April 2025 | Resolutions |
| 28/04/2528 April 2025 | Resolutions |
| 28/04/2528 April 2025 | Resolutions |
| 28/04/2528 April 2025 | Resolutions |
| 28/04/2528 April 2025 | Resolutions |
| 28/04/2528 April 2025 | Cessation of Macintyre Hudson Llp as a person with significant control on 2025-04-12 |
| 28/04/2528 April 2025 | Particulars of variation of rights attached to shares |
| 28/04/2528 April 2025 | Change of share class name or designation |
| 28/04/2528 April 2025 | Notification of Mha Plc as a person with significant control on 2025-04-12 |
| 28/04/2528 April 2025 | Resolutions |
| 28/04/2528 April 2025 | Resolutions |
| 23/04/2523 April 2025 | Cessation of Macintyre Hudson Treasury Ltd as a person with significant control on 2025-04-09 |
| 17/04/2517 April 2025 | Statement of capital following an allotment of shares on 2025-04-07 |
| 16/04/2516 April 2025 | |
| 16/04/2516 April 2025 | Statement of capital on 2025-04-16 |
| 16/04/2516 April 2025 | Resolutions |
| 16/04/2516 April 2025 | |
| 08/04/258 April 2025 | Registration of charge 037172550008, created on 2025-04-07 |
| 15/01/2515 January 2025 | Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LZ to The Pinnacle 150 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1LZ on 2025-01-15 |
| 04/12/244 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 21/11/2421 November 2024 | Purchase of own shares. |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 02/05/242 May 2024 | Purchase of own shares. |
| 15/12/2315 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 21/06/2321 June 2023 | Termination of appointment of Atul Kariya as a director on 2023-06-06 |
| 21/06/2321 June 2023 | Appointment of Mr Martin Steven Herron as a director on 2023-06-06 |
| 14/12/2214 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 23/06/2123 June 2021 | Termination of appointment of Rachel Nutt as a director on 2021-06-23 |
| 23/06/2123 June 2021 | Appointment of Ms Katharine Jane Simon as a director on 2021-06-23 |
| 18/06/2118 June 2021 | Change of details for Mh Treasury Ltd as a person with significant control on 2021-06-18 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 17/12/1917 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 29/10/1929 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 19/12/1819 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 19/12/1719 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR ATUL KARIYA |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KING |
| 19/06/1719 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MS RACHEL NUTT |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNHAM |
| 17/12/1617 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 20/05/1620 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037172550006 |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, SECRETARY MACINTYRE HUDSON CORPORATE SERVICES LIMITED |
| 24/11/1524 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 17/08/1517 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 22/06/1522 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GRANT GLEGHORN |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR ANDREW ERNEST BURNHAM |
| 21/11/1421 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/08/1421 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR PATRICK GEORGE KING |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MAY |
| 19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/09/1318 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037172550005 |
| 13/08/1313 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/08/1220 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR GRANT COURTNEY GLEGHORN |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BYRNE |
| 31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/02/1223 February 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 17/02/1217 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/02/127 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/08/1125 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 08/07/118 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/118 July 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 20192 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR STEVEN MOORE |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 18/02/1018 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BROWN / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MAY / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAKESH SHAUNAK / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH BYRNE / 18/02/2010 |
| 18/02/1018 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACINTYRE HUDSON CORPORATE SERVICES LIMITED / 18/02/2010 |
| 18/02/1018 February 2010 | SAIL ADDRESS CREATED |
| 15/09/0915 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | GBP IC 23465/21539.7 31/12/08 GBP SR [email protected]=1925.3 |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR BRENDAN SHARKEY |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED NIGEL CAMPBELL MAY |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED MICHAEL JAMES BROWN |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PANTER |
| 14/02/0814 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 20/09/0720 September 2007 | £ IC 24909/23465 31/05/07 £ SR [email protected]=1444 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 26/10/0526 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/10/0526 October 2005 | £ IC 36461/24909 16/09/05 £ SR [email protected]=11552 |
| 26/10/0526 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0529 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/037 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 02/08/012 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0114 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | NEW SECRETARY APPOINTED |
| 29/05/0129 May 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 29/05/0129 May 2001 | SECRETARY RESIGNED |
| 24/04/0124 April 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00 |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 3NU |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | SECRETARY RESIGNED |
| 04/06/994 June 1999 | SHARES AGREEMENT OTC |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | NEW SECRETARY APPOINTED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | SECRETARY RESIGNED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 17/04/9917 April 1999 | VARYING SHARE RIGHTS AND NAMES 31/03/99 |
| 17/04/9917 April 1999 | CONVE 31/03/99 |
| 17/04/9917 April 1999 | Resolutions |
| 17/04/9917 April 1999 | Resolutions |
| 17/04/9917 April 1999 | NC INC ALREADY ADJUSTED 31/03/99 |
| 17/04/9917 April 1999 | ADOPT MEM AND ARTS 31/03/99 |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | REGISTERED OFFICE CHANGED ON 08/04/99 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 30/03/9930 March 1999 | COMPANY NAME CHANGED SECKLOE 21 LIMITED CERTIFICATE ISSUED ON 30/03/99 |
| 22/02/9922 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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