MHCH CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 14/03/2514 March 2025 | Certificate of change of name |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 14/02/2414 February 2024 | Notification of Charlotte Hennessy as a person with significant control on 2024-01-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with updates |
| 13/02/2413 February 2024 | Change of details for Mr Mark James Hennessy as a person with significant control on 2024-02-13 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/10/1723 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/03/164 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENNESSEY / 01/01/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/02/1519 February 2015 | PREVSHO FROM 31/03/2015 TO 31/01/2015 |
| 18/02/1518 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/02/1410 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 19/12/1319 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 |
| 08/02/138 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/04/1221 April 2012 | PREVEXT FROM 28/02/2012 TO 31/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 60 DUNSLADE ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B23 5LP UNITED KINGDOM |
| 24/02/1224 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 28/09/1128 September 2011 | COMPANY NAME CHANGED BALANCE SHEET LIMITED CERTIFICATE ISSUED ON 28/09/11 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRALL |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR MARK HENNESSEY |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 19/09/1119 September 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 100 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK TERRINGTON |
| 16/03/1116 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 05/02/105 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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