MCH INTERMEDIATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-13 with no updates |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Appointment of Ms Amanda Boote as a director on 2022-10-04 |
| 17/10/2217 October 2022 | Termination of appointment of Paul Stuart Rogers as a director on 2022-10-04 |
| 10/05/2210 May 2022 | Termination of appointment of Emily Bowers as a director on 2022-05-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROGERS |
| 19/11/1919 November 2019 | |
| 15/08/1915 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/09/1716 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCH PARENT LTD |
| 03/07/173 July 2017 | CESSATION OF STEVEN BOWERS AS A PSC |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MRS EMILY BOWERS |
| 30/08/1630 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JOY |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JOHN BAILEY / 30/06/2016 |
| 17/06/1617 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 08/09/158 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MRS SUSAN CAROLINE ROGERS |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MRS CHRISTINE ELIZABETH JOY |
| 19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER JOY |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR PETER ROBIN JOY |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MICHAEL WILLIAM JOHN BAILEY |
| 07/02/137 February 2013 | DIRECTOR APPOINTED PAUL STUART ROGERS |
| 18/01/1318 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/12/1219 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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