MH ARCHITECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/12/2412 December 2024 | Director's details changed for Harold James Groucott on 2024-12-12 |
| 24/07/2424 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 17/01/2317 January 2023 | Termination of appointment of Paul Michael Harrison as a director on 2023-01-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 14/09/1814 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRIMSON ARCHITECTS LIMITED |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 16/06/1716 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/08/1618 August 2016 | SECRETARY APPOINTED MRS SHARON RUTH THOMPSON |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN BAKER |
| 27/06/1627 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 07/05/167 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR NATHANAEL JOHN KING-SMITH |
| 03/07/153 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 03/07/153 July 2015 | ADOPT ARTICLES 25/06/2015 |
| 16/06/1516 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 28/04/1528 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/06/1426 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/06/135 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 06/03/136 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/06/1212 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 16/02/1216 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/06/117 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 13/04/1113 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/08/1024 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/08/1024 August 2010 | COMPANY NAME CHANGED MILLER HUGHES ASSOCIATES LIMITED CERTIFICATE ISSUED ON 24/08/10 |
| 24/08/1024 August 2010 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 17/06/1017 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 11/06/0911 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM BICENTENNIAL BUILDING, SOUTHERN GATE, CHICHESTER WEST SUSSEX PO19 8SQ |
| 05/08/085 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/08/085 August 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: OLD POST OFFICE MEWS SOUTH PALLANT CHICHESTER W SUSSEX PO19 1XP |
| 10/01/0810 January 2008 | AUDITOR'S RESIGNATION |
| 10/01/0810 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/01/0810 January 2008 | ACQUIRE ISSUED CAPITAL 04/01/08 |
| 26/11/0726 November 2007 | £ SR [email protected] 05/04/07 |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | RETURN MADE UP TO 04/06/07; CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0517 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/07/035 July 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | NC INC ALREADY ADJUSTED 06/08/01 |
| 20/05/0220 May 2002 | AMEND 123-NC INC TO £12000 SHARE |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0128 September 2001 | £ NC 100/12000 06/08/01 |
| 28/09/0128 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/0128 September 2001 | NC INC ALREADY ADJUSTED 06/08/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 08/01/018 January 2001 | AUDITOR'S RESIGNATION |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/06/0021 June 2000 | NEW SECRETARY APPOINTED |
| 21/06/0021 June 2000 | SECRETARY RESIGNED |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | £ IC 79/62 15/01/99 £ SR [email protected]=17 |
| 25/01/9925 January 1999 | AGREEMENT 15/01/99 |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/07/946 July 1994 | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS |
| 11/06/9311 June 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/02/9315 February 1993 | £ IC 100/58 31/12/92 £ SR 42@1=42 |
| 20/01/9320 January 1993 | POS 42 SHRS 31/12/92 |
| 08/01/938 January 1993 | DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | REGISTERED OFFICE CHANGED ON 23/12/92 FROM: SOUTH PALLANT HOUSE 8 SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1TH |
| 16/07/9216 July 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
| 05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 05/07/905 July 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 22/06/8822 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 21/06/8821 June 1988 | NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | S-DIV |
| 11/12/8711 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/8625 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 12/08/8612 August 1986 | GAZETTABLE DOCUMENT |
| 01/08/861 August 1986 | COMPANY NAME CHANGED EAGERTOKEN LIMITED CERTIFICATE ISSUED ON 01/08/86 |
| 25/07/8625 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/8625 July 1986 | REGISTERED OFFICE CHANGED ON 25/07/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 03/03/863 March 1986 | CERTIFICATE OF INCORPORATION |
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