M & H CONTRACTS (UK) LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-04 with updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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

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26/02/2426 February 2024 Confirmation statement made on 2024-02-18 with updates

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26/02/2426 February 2024 Termination of appointment of Charmian Miller as a secretary on 2024-02-01

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29/12/2329 December 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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20/02/2320 February 2023 Confirmation statement made on 2023-02-18 with updates

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-18 with updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITEHORN / 13/06/2018

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13/06/1813 June 2018 PSC'S CHANGE OF PARTICULARS / MR MARK WHITEHORN / 13/06/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/02/1525 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/03/144 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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04/03/144 March 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 280 AMHURST ROAD LONDON N16 7UQ

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30/01/1430 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITEHORN / 30/01/2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/02/1322 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/03/126 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/03/114 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/03/108 March 2010 SAIL ADDRESS CREATED

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08/03/108 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITEHORN / 18/02/2010

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08/03/108 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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05/10/095 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 SECRETARY APPOINTED CHARMIAN MILLER

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15/12/0815 December 2008 APPOINTMENT TERMINATED SECRETARY NICOLE PHILLIPS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2007

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28/05/0828 May 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/06/0721 June 2007 RETURN MADE UP TO 18/02/07; NO CHANGE OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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03/03/063 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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13/04/0513 April 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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03/09/043 September 2004 SECRETARY RESIGNED

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03/09/043 September 2004 NEW SECRETARY APPOINTED

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30/07/0430 July 2004 REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 2 AMHURST ROAD LONDON N16 7UQ

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19/03/0419 March 2004 NEW SECRETARY APPOINTED

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19/03/0419 March 2004 DIRECTOR RESIGNED

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19/03/0419 March 2004 NEW DIRECTOR APPOINTED

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19/03/0419 March 2004 REGISTERED OFFICE CHANGED ON 19/03/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE

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19/03/0419 March 2004 SECRETARY RESIGNED

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18/02/0418 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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