MFFH LIMITED

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Company Documents

DateDescription
30/08/2430 August 2024 Total exemption full accounts made up to 2023-12-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-24 with no updates

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20/07/2320 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/06/2130 June 2021 Memorandum and Articles of Association

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Resolutions

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29/06/2129 June 2021 Change of share class name or designation

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24/06/2124 June 2021 Statement of capital following an allotment of shares on 2021-06-17

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29/08/2029 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/11/1921 November 2019 30/06/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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16/11/1816 November 2018 30/06/18 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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14/12/1714 December 2017 30/06/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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01/09/171 September 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES JONES / 22/11/2016

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11/12/1611 December 2016 30/06/16 TOTAL EXEMPTION FULL

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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30/11/1530 November 2015 30/06/15 TOTAL EXEMPTION FULL

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23/09/1523 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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23/02/1523 February 2015 RETURN OF PURCHASE OF OWN SHARES

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04/02/154 February 2015 19/12/14 STATEMENT OF CAPITAL GBP 30000

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29/12/1429 December 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES BIDDLE

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04/12/144 December 2014 30/06/14 TOTAL EXEMPTION FULL

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29/08/1429 August 2014 Annual return made up to 24 August 2014 with full list of shareholders

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20/11/1320 November 2013 30/06/13 TOTAL EXEMPTION FULL

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05/09/135 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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26/03/1326 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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14/09/1214 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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14/09/1214 September 2012 03/11/11 STATEMENT OF CAPITAL GBP 40000

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06/04/126 April 2012 CURRSHO FROM 31/08/2012 TO 30/06/2012

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06/03/126 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/11/1125 November 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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10/11/1110 November 2011 DIRECTOR APPOINTED JAMES BIDDLE

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10/11/1110 November 2011 DIRECTOR APPOINTED JAMES STREET

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09/11/119 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/11/114 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/08/1124 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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