MMH DEVELOPMENTS LIMITED

Company Documents

DateDescription
16/07/2516 July 2025 NewAppointment of a voluntary liquidator

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16/07/2516 July 2025 NewDeclaration of solvency

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16/07/2516 July 2025 NewResolutions

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11/06/2511 June 2025 NewRegistered 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

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08/05/258 May 2025 Termination of appointment of Stephen Richards Daniels as a director on 2025-05-08

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08/05/258 May 2025 Appointment of Mr Edward William Mole as a director on 2025-05-08

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01/10/241 October 2024 Confirmation statement made on 2024-09-27 with no updates

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02/07/242 July 2024 Total exemption full accounts made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-27 with updates

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17/06/2317 June 2023 Total exemption full accounts made up to 2022-09-30

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29/09/2229 September 2022 Confirmation statement made on 2022-09-27 with no updates

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04/10/214 October 2021 Confirmation statement made on 2021-09-27 with no updates

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02/07/212 July 2021 Total exemption full accounts made up to 2020-09-30

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06/07/206 July 2020 30/09/19 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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09/07/199 July 2019 30/09/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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24/08/1824 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORA MARGARET HAWKINS

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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12/10/1712 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2017

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 21/06/2017

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017

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08/06/178 June 2017 30/09/16 TOTAL EXEMPTION FULL

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03/03/173 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 03/03/2017

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08/12/168 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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06/06/166 June 2016 30/09/15 TOTAL EXEMPTION FULL

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12/10/1512 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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13/10/1413 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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05/09/145 September 2014 CHANGE CORPORATE AS SECRETARY

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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14/04/1414 April 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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04/02/144 February 2014 DIRECTOR APPOINTED FRANK SCANLON

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL

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21/10/1321 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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16/10/1216 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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08/05/128 May 2012 30/09/11 TOTAL EXEMPTION FULL

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011

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22/11/1122 November 2011 SECOND FILING FOR FORM CH04

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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27/09/1127 September 2011 Annual return made up to 27 September 2011 with full list of shareholders

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN

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13/09/1113 September 2011 DIRECTOR APPOINTED NIGEL TERRY FEE

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26/04/1126 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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05/04/115 April 2011 CHANGE CORPORATE AS SECRETARY

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011

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30/03/1130 March 2011 30/09/10 TOTAL EXEMPTION FULL

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT

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05/10/105 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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12/05/1012 May 2010 30/09/09 TOTAL EXEMPTION FULL

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30/11/0930 November 2009 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS

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30/11/0930 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009

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28/09/0928 September 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS

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07/06/097 June 2009 30/09/08 TOTAL EXEMPTION FULL

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009

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20/10/0820 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008

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29/09/0829 September 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG

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15/07/0815 July 2008 DIRECTOR APPOINTED KIERAN THOMAS LARKIN

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14/07/0814 July 2008 APPOINTMENT TERMINATED DIRECTOR LEONARD YULL

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25/06/0825 June 2008 30/09/07 TOTAL EXEMPTION FULL

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04/10/074 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 DIRECTOR'S PARTICULARS CHANGED

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22/08/0722 August 2007 DIRECTOR RESIGNED

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22/08/0722 August 2007 NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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25/04/0725 April 2007 S366A DISP HOLDING AGM 23/01/07

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16/10/0616 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 DIRECTOR RESIGNED

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18/08/0618 August 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 SECRETARY RESIGNED

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22/02/0622 February 2006 NEW SECRETARY APPOINTED

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01/02/061 February 2006 NEW DIRECTOR APPOINTED

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01/02/061 February 2006 DIRECTOR RESIGNED

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01/02/061 February 2006 DIRECTOR RESIGNED

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16/11/0516 November 2005 NEW DIRECTOR APPOINTED

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09/11/059 November 2005 NEW DIRECTOR APPOINTED

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01/11/051 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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25/10/0525 October 2005 £ NC 1000/500000 27/09/05

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12/10/0512 October 2005 DIRECTOR RESIGNED

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28/09/0528 September 2005 SECRETARY RESIGNED

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28/09/0528 September 2005 NEW DIRECTOR APPOINTED

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28/09/0528 September 2005 NEW SECRETARY APPOINTED

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28/09/0528 September 2005 NEW DIRECTOR APPOINTED

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28/09/0528 September 2005 DIRECTOR RESIGNED

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28/09/0528 September 2005 NEW DIRECTOR APPOINTED

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27/09/0527 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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