MHC TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Audited abridged accounts made up to 2022-12-31 |
| 05/10/235 October 2023 | Notification of Maritime Trustees Limited as a person with significant control on 2023-10-05 |
| 05/10/235 October 2023 | Cessation of Van P Holdings Limited as a person with significant control on 2023-10-05 |
| 04/09/234 September 2023 | Satisfaction of charge 7 in full |
| 04/09/234 September 2023 | Satisfaction of charge 5 in full |
| 04/09/234 September 2023 | Satisfaction of charge 6 in full |
| 04/09/234 September 2023 | Satisfaction of charge 4 in full |
| 04/09/234 September 2023 | Satisfaction of charge 3 in full |
| 04/09/234 September 2023 | Satisfaction of charge 2 in full |
| 04/09/234 September 2023 | Satisfaction of charge 1 in full |
| 04/09/234 September 2023 | Satisfaction of charge 8 in full |
| 04/09/234 September 2023 | Satisfaction of charge NI0587430015 in full |
| 04/09/234 September 2023 | Satisfaction of charge 14 in full |
| 04/09/234 September 2023 | Satisfaction of charge 13 in full |
| 04/09/234 September 2023 | Satisfaction of charge 12 in full |
| 04/09/234 September 2023 | Satisfaction of charge 9 in full |
| 04/09/234 September 2023 | Satisfaction of charge 10 in full |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 01/01/231 January 2023 | Audited abridged accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 30/12/2130 December 2021 | Audited abridged accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Termination of appointment of Fiona Noelle Murdock as a director on 2021-03-30 |
| 14/07/2114 July 2021 | Termination of appointment of Kathleen Marie Murdock as a director on 2021-03-30 |
| 13/08/2013 August 2020 | COMPANY NAME CHANGED MHC CARE HOMES LIMITED CERTIFICATE ISSUED ON 13/08/20 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCAMMON |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 02/10/192 October 2019 | 31/12/18 AUDITED ABRIDGED |
| 23/07/1923 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/03/2019 |
| 10/07/1910 July 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 108 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 02/04/192 April 2019 | CESSATION OF KATHLEEN MARIE MURDOCK AS A PSC |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAN P HOLDINGS LIMITED |
| 02/10/182 October 2018 | 31/12/17 AUDITED ABRIDGED |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MRS FIONA NOELLE MURDOCK |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MRS KATHLEEN MARIE MURDOCK |
| 01/04/181 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 06/11/176 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 05/10/175 October 2017 | 31/12/16 AUDITED ABRIDGED |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0587430015 |
| 02/10/152 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 13/09/1513 September 2015 | DIRECTOR APPOINTED MR PAUL MCCAMMON |
| 13/09/1513 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GLENFIELD |
| 24/04/1524 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY JACOBUS VAN GINKEL |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS VAN GINKEL |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BART DE SONNAVILLE |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR MARK WILLIAM GLENFIELD |
| 16/12/1316 December 2013 | COMPANY NAME CHANGED MURDOCK HEALTHCARE LIMITED CERTIFICATE ISSUED ON 16/12/13 |
| 24/10/1324 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 23 GREENBANK INDUSTRIAL ESTATE NEWRY BT34 2QU |
| 11/08/1111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHELIJNE KOK |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR BART WILLEM DE SONNAVILLE |
| 26/04/1126 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 14/12/1014 December 2010 | UNLIMITED INTERCOMPANY GUARANTEE; A DEED OGF CONFIRMATION ENTERED INTO BY COMPANY IN FAVOUR OF THE BANK 09/12/2010 |
| 10/12/1010 December 2010 | DIRECTORS EMPOWERED.AUTHORISED AND DIRECTED TO ENTER INTO;ISSUE AND EXECUTE AN AGREEMENT 06/10/2010 |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS JOHANNES VAN GINKEL / 29/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHELIJN KOK / 29/03/2010 |
| 14/11/0914 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | 29/03/09 ANNUAL RETURN SHUTTLE |
| 08/04/098 April 2009 | PARS RE MORTAGE |
| 08/04/098 April 2009 | PARS RE MORTAGE |
| 30/10/0830 October 2008 | 31/12/07 ANNUAL ACCTS |
| 15/05/0815 May 2008 | CHANGE OF DIRS/SEC |
| 15/05/0815 May 2008 | CHANGE OF DIRS/SEC |
| 23/04/0823 April 2008 | 29/03/08 ANNUAL RETURN SHUTTLE |
| 17/04/0817 April 2008 | CHANGE OF DIRS/SEC |
| 20/03/0820 March 2008 | CHANGE OF ARD |
| 18/03/0818 March 2008 | PARS RE MORTAGE |
| 13/03/0813 March 2008 | PARS RE MORTAGE |
| 12/03/0812 March 2008 | SPECIAL/EXTRA RESOLUTION |
| 12/03/0812 March 2008 | SPECIAL/EXTRA RESOLUTION |
| 06/03/086 March 2008 | PARS RE MORTAGE |
| 06/03/086 March 2008 | PARS RE MORTAGE |
| 13/02/0813 February 2008 | 31/03/07 ANNUAL ACCTS |
| 05/07/075 July 2007 | PARS RE MORTAGE |
| 05/07/075 July 2007 | PARS RE MORTAGE |
| 10/05/0710 May 2007 | 29/03/07 ANNUAL RETURN SHUTTLE |
| 16/02/0716 February 2007 | PARS RE MORTAGE |
| 14/02/0714 February 2007 | PARS RE MORTAGE |
| 14/02/0714 February 2007 | 0000 |
| 19/01/0719 January 2007 | SPECIAL/EXTRA RESOLUTION |
| 19/01/0719 January 2007 | UPDATED MEM AND ARTS |
| 10/01/0710 January 2007 | PARS RE MORTAGE |
| 10/01/0710 January 2007 | PARS RE MORTAGE |
| 29/08/0629 August 2006 | UPDATED MEM AND ARTS |
| 29/08/0629 August 2006 | SPECIAL/EXTRA RESOLUTION |
| 29/08/0629 August 2006 | UPDATED MEM AND ARTS |
| 19/07/0619 July 2006 | PARS RE MORTAGE |
| 16/05/0616 May 2006 | SPECIAL/EXTRA RESOLUTION |
| 16/05/0616 May 2006 | SPECIAL/EXTRA RESOLUTION |
| 16/05/0616 May 2006 | SPECIAL/EXTRA RESOLUTION |
| 16/05/0616 May 2006 | CHANGE OF DIRS/SEC |
| 16/05/0616 May 2006 | CHANGE IN SIT REG ADD |
| 16/05/0616 May 2006 | NOT OF INCR IN NOM CAP |
| 16/05/0616 May 2006 | UPDATED MEM AND ARTS |
| 10/05/0610 May 2006 | CHANGE OF DIRS/SEC |
| 10/05/0610 May 2006 | CHANGE OF DIRS/SEC |
| 03/05/063 May 2006 | CERT CHANGE |
| 03/05/063 May 2006 | RESOLUTION TO CHANGE NAME |
| 29/03/0629 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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