MCHR 2007 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 02/02/252 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 02/07/242 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 17/10/2317 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/02/232 February 2023 | Change of details for Mr John William Ray as a person with significant control on 2023-02-02 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 27/10/2227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 05/11/215 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 12/03/2012 March 2020 | RES02 |
| 12/03/2012 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/2011 March 2020 | COMPANY RESTORED ON 11/03/2020 |
| 11/02/2011 February 2020 | STRUCK OFF AND DISSOLVED |
| 26/11/1926 November 2019 | FIRST GAZETTE |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS |
| 06/03/196 March 2019 | SECRETARY APPOINTED MR BRUCE CHISHOLM |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 05/09/185 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 30/09/1730 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 03/01/173 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 05/01/165 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM RAY / 01/01/2014 |
| 13/08/1413 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1413 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CHISHOLM / 12/12/2012 |
| 06/02/146 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 25/01/1425 January 2014 | DISS40 (DISS40(SOAD)) |
| 06/12/136 December 2013 | FIRST GAZETTE |
| 17/05/1317 May 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 27/03/1327 March 2013 | DISS40 (DISS40(SOAD)) |
| 04/01/134 January 2013 | FIRST GAZETTE |
| 08/02/128 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 16/05/1116 May 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 200000 |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | 03/11/10 STATEMENT OF CAPITAL GBP 100.00 |
| 02/03/112 March 2011 | 02/02/08 FULL LIST AMEND |
| 02/03/112 March 2011 | PREVSHO FROM 28/02/2011 TO 31/12/2010 |
| 02/03/112 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | 02/02/09 FULL LIST AMEND |
| 06/04/106 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 03/03/103 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 02/02/2010 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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