M & H CONTRACTS (UK) LIMITED
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Date | Description |
---|---|
19/02/2519 February 2025 | Confirmation statement made on 2025-02-04 with updates |
31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
26/02/2426 February 2024 | Confirmation statement made on 2024-02-18 with updates |
26/02/2426 February 2024 | Termination of appointment of Charmian Miller as a secretary on 2024-02-01 |
29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
20/02/2320 February 2023 | Confirmation statement made on 2023-02-18 with updates |
30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
24/02/2224 February 2022 | Confirmation statement made on 2022-02-18 with updates |
30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
29/12/2029 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITEHORN / 13/06/2018 |
13/06/1813 June 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK WHITEHORN / 13/06/2018 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
24/02/1624 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
25/02/1525 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
04/03/144 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 280 AMHURST ROAD LONDON N16 7UQ |
30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITEHORN / 30/01/2014 |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
22/02/1322 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
06/03/126 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
04/03/114 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
08/03/108 March 2010 | SAIL ADDRESS CREATED |
08/03/108 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC |
08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITEHORN / 18/02/2010 |
08/03/108 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
18/03/0918 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
18/12/0818 December 2008 | SECRETARY APPOINTED CHARMIAN MILLER |
15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY NICOLE PHILLIPS |
10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
28/05/0828 May 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
21/06/0721 June 2007 | RETURN MADE UP TO 18/02/07; NO CHANGE OF MEMBERS |
04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
03/03/063 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
13/04/0513 April 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
10/01/0510 January 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
03/09/043 September 2004 | SECRETARY RESIGNED |
03/09/043 September 2004 | NEW SECRETARY APPOINTED |
30/07/0430 July 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 2 AMHURST ROAD LONDON N16 7UQ |
19/03/0419 March 2004 | NEW SECRETARY APPOINTED |
19/03/0419 March 2004 | DIRECTOR RESIGNED |
19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
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 |
19/03/0419 March 2004 | SECRETARY RESIGNED |
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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