MHG2013 LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-05 with no updates

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02/04/252 April 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-05 with no updates

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27/05/2427 May 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/08/2311 August 2023 Confirmation statement made on 2023-08-05 with no updates

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25/07/2325 July 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with no updates

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24/05/2124 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/10/2026 October 2020 APPOINTMENT TERMINATED, DIRECTOR DHAN TAMANG

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16/10/2016 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GATEWAY TO THE WORLD LTD

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES

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16/10/2016 October 2020 CESSATION OF COFFEE LAB HOLDINGS LIMITED AS A PSC

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16/10/2016 October 2020 APPOINTMENT TERMINATED, DIRECTOR DOMINIC ORMSBY

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16/10/2016 October 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANSON

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16/10/2016 October 2020 APPOINTMENT TERMINATED, DIRECTOR JOSEPH FELLOWS

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16/10/2016 October 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EKINS

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24/09/2024 September 2020 DIRECTOR APPOINTED MR SPENCER JAMES CROMWELL BOWMAN

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27/01/2027 January 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DONNAN

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21/01/2021 January 2020 DIRECTOR APPOINTED MR DOMINIC ORMSBY

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21/01/2021 January 2020 DIRECTOR APPOINTED MR JOSEPH FELLOWS

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES

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08/01/198 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DHAN BAHADUR TAMANG / 31/12/2018

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13/12/1813 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COFFEE LAB HOLDINGS LIMITED

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13/12/1813 December 2018 DIRECTOR APPOINTED MR NICHOLAS CHARLES HANSON

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13/12/1813 December 2018 DIRECTOR APPOINTED MR NICHOLAS KETHRO EKINS

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13/12/1813 December 2018 DIRECTOR APPOINTED MR DHAN BAHADUR TAMANG

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05/12/185 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARK PAUL DONNAN / 02/12/2018

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09/11/189 November 2018 PSC'S CHANGE OF PARTICULARS / MR SPENCER BOWMAN / 09/11/2018

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09/11/189 November 2018 CESSATION OF SPENCER JAMES CROMWELL BOWMAN AS A PSC

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09/11/189 November 2018 APPOINTMENT TERMINATED, DIRECTOR SPENCER BOWMAN

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09/11/189 November 2018 DIRECTOR APPOINTED MR ALEXANDER MARK PAUL DONNAN

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09/10/189 October 2018 31/12/17 TOTAL EXEMPTION FULL

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09/10/189 October 2018 PREVSHO FROM 31/01/2018 TO 31/12/2017

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/03/1722 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SPENCER BOWMAN / 21/03/2017

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10/01/1710 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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