MAINETTI HANGER GROUP MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 27/12/2427 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 12/01/2412 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 07/01/237 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 05/12/225 December 2022 | Cessation of James Murray Hutchinson as a person with significant control on 2022-11-15 |
| 05/12/225 December 2022 | Termination of appointment of James Murray Hutchison as a director on 2022-11-15 |
| 05/12/225 December 2022 | Termination of appointment of James Murray Hutchison as a secretary on 2022-11-15 |
| 10/11/2210 November 2022 | Appointment of Ms Julie Margaret Forsythe as a director on 2022-11-10 |
| 04/01/224 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 14/06/2114 June 2021 | Appointment of Mr James Murray Hutchison as a secretary on 2020-10-01 |
| 14/06/2114 June 2021 | Termination of appointment of Wm Brown (Registrars) Limited as a secretary on 2020-09-30 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN METCALF |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/06/1625 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED ALAN HOWARD METCALF |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STAKOL |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 09/08/139 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WM BROWN (REGISTRARS) LIMITED / 02/06/2012 |
| 09/08/139 August 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROY STAKOL / 02/06/2013 |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/122 July 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1113 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/06/1029 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/06/0816 June 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED JAMES MURRAY HUTCHISON |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM C/O WM BROWN (REGISTRARS) LIMITED 49 QUEENS GARDENS LONDON W2 3AA |
| 05/06/085 June 2008 | DIRECTOR APPOINTED MICHAEL ROY STAKOL |
| 05/06/085 June 2008 | SECRETARY APPOINTED WM BROWN (REGISTRARS) LIMITED |
| 02/06/082 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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