MHC MANAGEMENT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/04/2415 April 2024 | Termination of appointment of Catherine Sharon Benham as a director on 2024-04-05 |
| 15/04/2415 April 2024 | Cessation of Nigel Nelms as a person with significant control on 2024-04-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Appointment of Mrs Catherine Sharon Benham as a director on 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL NELMS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 21/11/1921 November 2019 | COMPANY NAME CHANGED MAYBURY HEALTHCARE LIMITED CERTIFICATE ISSUED ON 21/11/19 |
| 18/11/1918 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 02/01/192 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/09/1825 September 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/08/1822 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL NELMS / 20/06/2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD BENHAM / 11/02/2016 |
| 11/02/1611 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL NELMS / 27/10/2014 |
| 04/03/154 March 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 11 MANDEVILLE ROAD PRESTWOOD GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9DS UNITED KINGDOM |
| 07/04/147 April 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 07/04/147 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS 181 LTD / 28/02/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/01/1330 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/01/1224 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/02/1116 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD BENHAM / 25/06/2010 |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL NELMS / 10/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD BENHAM / 10/02/2010 |
| 10/02/1010 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS 181 LIMITED / 10/02/2010 |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/04/0815 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/04/0815 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0815 April 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM HUNTERS HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6DL |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP BENHAM |
| 27/03/0827 March 2008 | SECRETARY APPOINTED ABACUS 181 LIMITED |
| 03/07/073 July 2007 | S80A AUTH TO ALLOT SEC 05/06/07 |
| 03/07/073 July 2007 | S80A AUTH TO ALLOT SEC 05/06/07 |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: C/O SIMPONS ROWAN HOUSE FIELD LANE TEDDINGTON MIDDLESEX TW11 9AW |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | NEW SECRETARY APPOINTED |
| 31/01/0531 January 2005 | SECRETARY RESIGNED |
| 31/01/0531 January 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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