MSH PLANNING LIMITED

Company Documents

DateDescription
13/08/2513 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/01/2528 January 2025 Confirmation statement made on 2024-12-07 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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22/07/2422 July 2024 Director's details changed for Marthinus Stephanus Havenga on 2023-01-19

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

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21/12/2321 December 2023 Confirmation statement made on 2023-12-07 with no updates

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24/05/2324 May 2023 Total exemption full accounts made up to 2023-03-31

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

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28/01/2328 January 2023 Registered office address changed from 12 Brackendale Grove Harpenden AL5 3EJ United Kingdom to Unit 1a Lower Luton Road Harpenden AL5 5BZ on 2023-01-28

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10/01/2310 January 2023 Confirmation statement made on 2022-12-07 with no updates

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07/01/227 January 2022 Confirmation statement made on 2021-12-07 with no updates

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25/09/2125 September 2021 Micro company accounts made up to 2021-03-31

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 19 FAIRFIELD CLOSE RADLETT HERTFORDSHIRE WD7 8ND

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25/06/1825 June 2018 31/03/18 TOTAL EXEMPTION FULL

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08/01/188 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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15/01/1715 January 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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27/05/1627 May 2016 31/03/16 TOTAL EXEMPTION FULL

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15/12/1515 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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21/10/1521 October 2015 01/10/15 STATEMENT OF CAPITAL GBP 1

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27/07/1527 July 2015 31/03/15 TOTAL EXEMPTION FULL

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15/01/1515 January 2015 REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 7 CHESTER GIBBONS GREEN LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1HE

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15/01/1515 January 2015 Annual return made up to 8 December 2014 with full list of shareholders

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15/01/1515 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTHINUS STEPHANUS HAVENGA / 30/09/2014

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15/01/1515 January 2015 REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 19 FAIRFIELD CLOSE RADLETT HERTFORDSHIRE WD7 8ND ENGLAND

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15/01/1515 January 2015 31/03/14 TOTAL EXEMPTION FULL

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05/03/145 March 2014 31/03/13 TOTAL EXEMPTION FULL

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03/01/143 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTHINUS STEPHANUS HAVENGA / 04/12/2013

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03/01/143 January 2014 REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 31 ST. ANNES ROAD LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1LQ UNITED KINGDOM

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03/01/143 January 2014 Annual return made up to 8 December 2013 with full list of shareholders

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21/03/1321 March 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 14 BUCKTON ROAD BOREHAMWOOD HERTFORDSHIRE WD6 4HN UNITED KINGDOM

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03/01/133 January 2013 Annual return made up to 8 December 2012 with full list of shareholders

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23/10/1223 October 2012 31/03/12 TOTAL EXEMPTION FULL

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23/01/1223 January 2012 Annual return made up to 8 December 2011 with full list of shareholders

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08/01/128 January 2012 31/03/11 TOTAL EXEMPTION FULL

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26/01/1126 January 2011 CURRSHO FROM 31/12/2011 TO 31/03/2011

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18/12/1018 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN HAVENGA / 15/12/2010

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08/12/108 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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