MHKLC TRADING LIMITED

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Company Documents

DateDescription
25/08/2525 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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05/02/255 February 2025 Appointment of Mr David Joseph Stein as a director on 2025-02-03

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10/12/2410 December 2024 Termination of appointment of Daryl Vincent Hine as a director on 2024-11-30

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10/12/2410 December 2024 Confirmation statement made on 2024-11-26 with no updates

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09/12/249 December 2024 Appointment of Porters Associates Ltd as a secretary on 2024-11-15

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29/11/2429 November 2024 Termination of appointment of Tricor Secretaries Limited as a secretary on 2024-11-15

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23/08/2423 August 2024 Total exemption full accounts 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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27/11/2327 November 2023 Confirmation statement made on 2023-11-26 with no updates

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17/10/2317 October 2023 Total exemption full accounts made up to 2022-12-31

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12/10/2312 October 2023 Secretary's details changed for Tricor Secretaries Limited on 2023-09-30

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

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28/11/2228 November 2022 Confirmation statement made on 2022-11-26 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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10/05/2210 May 2022 Appointment of Tricor Secretaries Limited as a secretary on 2022-05-04

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10/05/2210 May 2022 Termination of appointment of Stellar Company Secretary Limited as a secretary on 2022-05-04

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

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with no updates

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26/11/2126 November 2021 Change of details for Mrs Malgorzata Helena Kystyna Lancaster-Crook as a person with significant control on 2017-11-27

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

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14/04/2014 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SABRINA TAYLOR / 27/03/2020

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

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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19/11/1919 November 2019 DIRECTOR APPOINTED MR DARYL VINCENT HINE

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19/11/1919 November 2019 DIRECTOR APPOINTED MRS CLAIRE SABRINA TAYLOR

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19/11/1919 November 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS

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04/07/194 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON

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11/10/1811 October 2018 DIRECTOR APPOINTED MR CHRISTOPHER MILLS

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02/01/182 January 2018 28/11/17 STATEMENT OF CAPITAL GBP 51000

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05/12/175 December 2017 CURREXT FROM 30/11/2018 TO 31/12/2018

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27/11/1727 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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