ANTIGO MHB BREAKERS LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/10/258 October 2025 New | Director's details changed for Mr Joseph Grainger on 2025-10-08 |
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 15/01/2515 January 2025 | Change of details for Mr Matthew George Shinners as a person with significant control on 2025-01-01 |
| 15/01/2515 January 2025 | Cessation of Christopher Michael Shinners as a person with significant control on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 12/02/2412 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 13/11/2313 November 2023 | Statement of capital following an allotment of shares on 2023-02-01 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Second filing for the termination of Mark Robert Smith as a secretary |
| 24/03/2224 March 2022 | Termination of appointment of Mark Smith as a secretary on 2021-03-18 |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/02/2125 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/03/205 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 03/03/203 March 2020 | 25/11/19 STATEMENT OF CAPITAL GBP 403260 |
| 28/02/2028 February 2020 | REGISTERED OFFICE CHANGED ON 28/02/2020 FROM C/O SMITHS ACCOUNTANTS UNIT 114 BOSTON HOUSE GROVE TECHNOLOGY PARK WANTAGE OXON OX12 9FF |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 01/04/191 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GRAINGER / 07/02/2017 |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SHINNERS / 20/09/2017 |
| 10/04/1810 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | ADOPT ARTICLES 28/12/2017 |
| 12/01/1812 January 2018 | 28/12/17 STATEMENT OF CAPITAL GBP 90002 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SHINNERS / 20/09/2017 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 13/04/1713 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/05/1617 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/05/1514 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/02/155 February 2015 | COMPANY NAME CHANGED MHB (UK) LIMITED CERTIFICATE ISSUED ON 05/02/15 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR MATTHEW GEORGE SHINNERS |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SHINNERS |
| 21/10/1421 October 2014 | 17/10/14 STATEMENT OF CAPITAL GBP 2 |
| 30/05/1430 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 15/05/1415 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR JOSEPH GRAINGER |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/05/1314 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WITHERS |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/05/1215 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/09/1116 September 2011 | SECRETARY APPOINTED MR MARK SMITH |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 6 NEWBURY STREET WANTAGE OXON OX12 8BS |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, SECRETARY CHAPMAN WORTH LIMITED |
| 19/05/1119 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEIL WITHERS / 18/05/2011 |
| 05/08/105 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAPMAN WORTH GODDARD & BROADLEY LLP / 01/12/2009 |
| 11/05/1011 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR RICHARD NEIL WITHERS |
| 14/05/0914 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM THE OLD CARTSHED TALLYS BUILDING LYFORD WANTAGE OXFORDSHIRE OX12 0EQ |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/09/0717 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 21-23 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES |
| 20/04/0420 April 2004 | SECRETARY RESIGNED |
| 11/12/0311 December 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | SECRETARY RESIGNED |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 193 HIGH STREET HORNCHURCH ESSEX RM11 3XT |
| 08/10/028 October 2002 | NEW SECRETARY APPOINTED |
| 16/06/0216 June 2002 | NEW SECRETARY APPOINTED |
| 16/06/0216 June 2002 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: 191-193 HIGH STREET HORNCHURCH ESSEX RM11 3XT |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 09/05/029 May 2002 | 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