MCHV LIMITED

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Company Documents

DateDescription
31/10/2531 October 2025 NewMicro company accounts made up to 2025-01-31

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08/03/258 March 2025 Cessation of John Reginald Ford as a person with significant control on 2025-02-28

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08/03/258 March 2025 Cessation of Lesley Ann Ford as a person with significant control on 2025-02-28

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08/03/258 March 2025 Confirmation statement made on 2025-03-08 with updates

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08/03/258 March 2025 Notification of Michal Lisicki as a person with significant control on 2025-02-28

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05/03/255 March 2025 Registered office address changed from Unity Chambers 34 High East Street Dorchester DT1 1HA England to 11-12 Wyvern Buildings Grove Trading Estate Dorchester Dorset DT1 1st on 2025-03-05

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03/03/253 March 2025 Termination of appointment of Lesley Ann Ford as a director on 2025-02-28

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03/03/253 March 2025 Termination of appointment of John Reginald Ford as a director on 2025-02-28

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03/03/253 March 2025 Appointment of Mr Michal Marek Lisicki as a director on 2025-02-28

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-01-31

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15/08/2415 August 2024 Confirmation statement made on 2024-08-15 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-01-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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02/11/212 November 2021 Confirmation statement made on 2021-10-22 with no updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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19/10/2119 October 2021 Registered office address changed from Leanne House 6 Avon Close Weymouth Dorset DT4 9UX United Kingdom to Unity Chambers 34 High East Street Dorchester DT1 1HA on 2021-10-19

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01/02/211 February 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES

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03/09/193 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES

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26/10/1826 October 2018 31/01/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM LUPINS BUSINESS CENTRE 1 - 3 GREENHILL WEYMOUTH DORSET DT4 7SP

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/10/1726 October 2017 31/01/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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29/10/1529 October 2015 Annual return made up to 22 October 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/12/145 December 2014 Annual return made up to 22 October 2014 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/10/1325 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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06/11/126 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/11/1115 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/11/101 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/02/109 February 2010 PREVEXT FROM 31/10/2009 TO 31/01/2010

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05/11/095 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD FORD / 01/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANN FORD / 01/10/2009

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07/01/097 January 2009 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 3 KITCHENER ROAD WEYMOUTH DT4 0LN

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22/10/0822 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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