MBH HEATHROW 3 & 4 LTD
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Order Analysis - £10Company Documents
Date | Description |
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28/07/2528 July 2025 New | Current accounting period shortened from 2024-07-28 to 2024-07-27 |
17/07/2517 July 2025 New | Satisfaction of charge 114651290002 in full |
17/07/2517 July 2025 New | Satisfaction of charge 114651290003 in full |
17/07/2517 July 2025 New | Satisfaction of charge 114651290004 in full |
30/04/2530 April 2025 | Director's details changed for Mr Alexander Julius Halpert on 2025-04-30 |
04/04/254 April 2025 | Registration of charge 114651290007, created on 2025-04-01 |
03/04/253 April 2025 | Registration of charge 114651290006, created on 2025-04-01 |
02/04/252 April 2025 | Registration of charge 114651290005, created on 2025-04-01 |
18/03/2518 March 2025 | Appointment of Mrs Regina Halpert as a director on 2025-03-01 |
18/03/2518 March 2025 | Appointment of Mrs Renee Halpert as a director on 2025-03-01 |
18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with updates |
26/07/2426 July 2024 | Micro company accounts made up to 2023-07-31 |
26/07/2426 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
27/04/2327 April 2023 | Total exemption full accounts made up to 2022-07-31 |
12/01/2312 January 2023 | Compulsory strike-off action has been discontinued |
12/01/2312 January 2023 | Compulsory strike-off action has been discontinued |
11/01/2311 January 2023 | Compulsory strike-off action has been suspended |
11/01/2311 January 2023 | Total exemption full accounts made up to 2021-07-31 |
11/01/2311 January 2023 | Compulsory strike-off action has been suspended |
27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
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 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
28/07/2128 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
08/07/218 July 2021 | Total exemption full accounts made up to 2020-07-31 |
07/07/217 July 2021 | Registration of charge 114651290004, created on 2021-06-28 |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
16/07/2016 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
07/04/207 April 2020 | PREVSHO FROM 31/07/2019 TO 30/07/2019 |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
06/07/196 July 2019 | COMPANY NAME CHANGED MBH HEATHROW 2 & 3 LTD CERTIFICATE ISSUED ON 06/07/19 |
04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM C/O 30 CASTLEWOOD ROAD LONDON N16 6DW ENGLAND |
13/08/1813 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 114651290001 |
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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