MHE BROKERS LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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20/11/2420 November 2024 Confirmation statement made on 2024-10-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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06/11/236 November 2023 Confirmation statement made on 2023-10-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Micro company accounts made up to 2022-03-31

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16/01/2316 January 2023 Registered office address changed from Little Warren Burtons Lane Little Chalfont Buckinghamshire HP8 4BS to Rose Cottage Common Road Chorleywood Rickmansworth Hertfordshire WD3 5LN on 2023-01-16

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30/12/2230 December 2022 Confirmation statement made on 2022-10-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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28/10/2128 October 2021 Confirmation statement made on 2021-10-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 31/03/20 TOTAL EXEMPTION FULL

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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11/10/1911 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/01/1824 January 2018 31/03/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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21/04/1721 April 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/02/1611 February 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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06/01/166 January 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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04/01/164 January 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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10/12/1510 December 2015 Annual return made up to 31 October 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/11/148 November 2014 DISS40 (DISS40(SOAD))

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 March 2013

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06/11/146 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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04/11/144 November 2014 FIRST GAZETTE

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1419 April 2014 DISS40 (DISS40(SOAD))

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08/04/148 April 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/11/134 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/12/125 December 2012 Annual return made up to 31 October 2012 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 March 2011

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23/01/1223 January 2012 Annual return made up to 31 October 2011 with full list of shareholders

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01/03/111 March 2011 APPOINTMENT TERMINATED, DIRECTOR SOLOMON ALAO

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01/03/111 March 2011 APPOINTMENT TERMINATED, DIRECTOR AMOS ADEYEYE

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/02/112 February 2011 Annual return made up to 31 October 2010 with full list of shareholders

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM, 2 KINGS QUAY KINGSTABLE STREET, ETON, BERKSHIRE, SL4 6AB

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02/02/112 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / AMOS ADEDJI ADEYEYE / 01/10/2010

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02/02/112 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN OLABODE EMANUEL / 01/10/2010

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02/02/112 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / SOLOMON ADEGBOYEGA ALAO / 01/10/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/03/104 March 2010 31/10/09 NO CHANGES

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01/05/091 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/11/0814 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, 71 CHURCH STREET, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0AZ

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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13/11/0713 November 2007 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS

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14/04/0714 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/01/078 January 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/12/0528 December 2005 DELIVERY EXT'D 3 MTH 31/03/05

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27/10/0527 October 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/02/055 February 2005 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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28/01/0528 January 2005 DELIVERY EXT'D 3 MTH 31/03/04

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11/08/0411 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/08/049 August 2004 FULL ACCOUNTS MADE UP TO 31/03/02

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01/02/041 February 2004 DELIVERY EXT'D 3 MTH 31/03/03

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21/10/0321 October 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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30/10/0230 October 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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21/11/0121 November 2001 RETURN MADE UP TO 31/10/01; NO CHANGE OF MEMBERS

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27/10/0127 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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26/02/0126 February 2001 RETURN MADE UP TO 31/10/00; NO CHANGE OF MEMBERS

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27/07/0027 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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29/12/9929 December 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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05/10/995 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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17/03/9917 March 1999 REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 71 CHURCH STREET, GREAT MUSENDEN, BUCKINGHAMSHIRE, HP16 0AZ

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09/12/989 December 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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09/07/989 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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10/12/9710 December 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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08/08/978 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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15/11/9615 November 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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16/10/9616 October 1996 REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 7TH FLOOR, METRO HOUSE, 58 ST JAMES'S STREET, LONDON SW1A 1LD

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05/07/965 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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08/11/958 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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13/07/9513 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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27/10/9427 October 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS

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21/07/9421 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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25/11/9325 November 1993 DIRECTOR'S PARTICULARS CHANGED

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25/11/9325 November 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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01/07/931 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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05/05/935 May 1993 AUDITOR'S RESIGNATION

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20/11/9220 November 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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10/07/9210 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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13/11/9113 November 1991 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS

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12/07/9112 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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07/12/907 December 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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26/10/9026 October 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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11/01/9011 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/01/9011 January 1990 288A

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11/01/9011 January 1990 DIRECTOR RESIGNED

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09/01/909 January 1990 AUDITOR'S RESIGNATION

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21/12/8921 December 1989 REGISTERED OFFICE CHANGED ON 21/12/89 FROM: LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8DF

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11/09/8911 September 1989 RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS

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07/09/897 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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31/08/8931 August 1989 COMPANY NAME CHANGED MIDLAND HOGG ROBINSON LIMITED CERTIFICATE ISSUED ON 01/09/89

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05/12/885 December 1988 NEW DIRECTOR APPOINTED

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12/08/8812 August 1988 RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS

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12/08/8812 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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27/04/8827 April 1988 RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS

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27/04/8827 April 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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06/01/886 January 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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24/10/8724 October 1987 DIRECTOR RESIGNED

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24/10/8724 October 1987 NEW DIRECTOR APPOINTED

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10/07/8710 July 1987 DIRECTOR RESIGNED

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07/07/877 July 1987 NEW DIRECTOR APPOINTED

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07/07/877 July 1987 NEW DIRECTOR APPOINTED

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12/05/8712 May 1987 DIRECTOR RESIGNED

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30/01/8730 January 1987 RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS

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30/01/8730 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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15/11/8615 November 1986 DIRECTOR RESIGNED

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13/07/8613 July 1986 NEW SECRETARY APPOINTED

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12/07/8612 July 1986 NEW DIRECTOR APPOINTED

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05/07/865 July 1986 NEW DIRECTOR APPOINTED

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30/11/7330 November 1973 NEW SECRETARY APPOINTED

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