MMH DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
16/07/2516 July 2025 New | Appointment of a voluntary liquidator |
16/07/2516 July 2025 New | Declaration of solvency |
16/07/2516 July 2025 New | Resolutions |
11/06/2511 June 2025 New | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 2nd Floor, Shaw House 3 Tunsgate Guildford GU1 3QT on 2025-06-11 |
08/05/258 May 2025 | Termination of appointment of Stephen Richards Daniels as a director on 2025-05-08 |
08/05/258 May 2025 | Appointment of Mr Edward William Mole as a director on 2025-05-08 |
01/10/241 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
02/07/242 July 2024 | Total exemption full accounts made up to 2023-09-30 |
02/10/232 October 2023 | Confirmation statement made on 2023-09-27 with updates |
17/06/2317 June 2023 | Total exemption full accounts made up to 2022-09-30 |
29/09/2229 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
04/10/214 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
06/07/206 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
09/07/199 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
24/08/1824 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORA MARGARET HAWKINS |
19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
12/10/1712 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2017 |
22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 21/06/2017 |
21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017 |
20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
08/06/178 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 03/03/2017 |
08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016 |
19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
12/10/1512 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
13/10/1413 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
04/02/144 February 2014 | DIRECTOR APPOINTED FRANK SCANLON |
04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
21/10/1321 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
16/10/1216 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 |
22/11/1122 November 2011 | SECOND FILING FOR FORM CH04 |
07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
27/09/1127 September 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN |
13/09/1113 September 2011 | DIRECTOR APPOINTED NIGEL TERRY FEE |
26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
05/10/105 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
12/05/1012 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
30/11/0930 November 2009 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 |
28/09/0928 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
07/06/097 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 |
20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 |
29/09/0829 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
10/09/0810 September 2008 | DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS |
09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
15/07/0815 July 2008 | DIRECTOR APPOINTED KIERAN THOMAS LARKIN |
14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL |
25/06/0825 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
04/10/074 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
22/08/0722 August 2007 | DIRECTOR RESIGNED |
22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
25/04/0725 April 2007 | S366A DISP HOLDING AGM 23/01/07 |
16/10/0616 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
18/08/0618 August 2006 | DIRECTOR RESIGNED |
18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
22/02/0622 February 2006 | SECRETARY RESIGNED |
22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
01/02/061 February 2006 | DIRECTOR RESIGNED |
01/02/061 February 2006 | DIRECTOR RESIGNED |
16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
01/11/051 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/10/0525 October 2005 | £ NC 1000/500000 27/09/05 |
12/10/0512 October 2005 | DIRECTOR RESIGNED |
28/09/0528 September 2005 | SECRETARY RESIGNED |
28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
28/09/0528 September 2005 | NEW SECRETARY APPOINTED |
28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
28/09/0528 September 2005 | DIRECTOR RESIGNED |
28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
27/09/0527 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company