MBH HEATHROW 3 & 4 LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewCurrent accounting period shortened from 2024-07-28 to 2024-07-27

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17/07/2517 July 2025 NewSatisfaction of charge 114651290002 in full

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17/07/2517 July 2025 NewSatisfaction of charge 114651290003 in full

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17/07/2517 July 2025 NewSatisfaction of charge 114651290004 in full

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30/04/2530 April 2025 Director's details changed for Mr Alexander Julius Halpert on 2025-04-30

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04/04/254 April 2025 Registration of charge 114651290007, created on 2025-04-01

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03/04/253 April 2025 Registration of charge 114651290006, created on 2025-04-01

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02/04/252 April 2025 Registration of charge 114651290005, created on 2025-04-01

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18/03/2518 March 2025 Appointment of Mrs Regina Halpert as a director on 2025-03-01

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18/03/2518 March 2025 Appointment of Mrs Renee Halpert as a director on 2025-03-01

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18/03/2518 March 2025 Confirmation statement made on 2025-03-18 with updates

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26/07/2426 July 2024 Micro company accounts made up to 2023-07-31

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26/07/2426 July 2024 Confirmation statement made on 2024-07-15 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-15 with no updates

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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12/01/2312 January 2023 Compulsory strike-off action has been discontinued

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12/01/2312 January 2023 Compulsory strike-off action has been discontinued

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11/01/2311 January 2023 Compulsory strike-off action has been suspended

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11/01/2311 January 2023 Total exemption full accounts made up to 2021-07-31

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11/01/2311 January 2023 Compulsory strike-off action has been suspended

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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28/10/2228 October 2022 Registered office address changed from C/O 32 Castlewood Road London N16 6DW England to 35 Moresby Road London E5 9LE on 2022-10-28

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-15 with no updates

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08/07/218 July 2021 Total exemption full accounts made up to 2020-07-31

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07/07/217 July 2021 Registration of charge 114651290004, created on 2021-06-28

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/07/2016 July 2020 31/07/19 TOTAL EXEMPTION FULL

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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07/04/207 April 2020 PREVSHO FROM 31/07/2019 TO 30/07/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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06/07/196 July 2019 COMPANY NAME CHANGED MBH HEATHROW 2 & 3 LTD CERTIFICATE ISSUED ON 06/07/19

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM C/O 30 CASTLEWOOD ROAD LONDON N16 6DW ENGLAND

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13/08/1813 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114651290001

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16/07/1816 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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