M H DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 02/08/182 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM MANOR WORKS BEESTON LEEDS WEST YORKSHIRE LS11 8QT |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 14/08/1714 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 28/07/1628 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/02/1615 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 18/09/1518 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/02/1519 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 16/08/1416 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 10/09/1310 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 20/07/1120 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES DAWSON / 15/02/2010 |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHARLES DAWSON / 15/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MARK PULLAN / 15/02/2010 |
| 11/09/0911 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | DIRECTOR AND SECRETARY APPOINTED JOHN CHARLES DAWSON |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY ALISTAIR PULLAN |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY STOBBS |
| 16/02/0916 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | AUDITOR'S RESIGNATION |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED |
| 13/03/0413 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/031 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | CONVERSION 04/04/03 |
| 12/05/0312 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/0312 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: C/O JOHN DAVIS & CO 172 GLOUCESTER ROAD BRISTOL BS7 8NU |
| 12/05/0312 May 2003 | £ NC 1000/2000 04/04/03 |
| 12/05/0312 May 2003 | NC INC ALREADY ADJUSTED 04/04/03 |
| 12/05/0312 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0312 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS; AMEND |
| 08/03/038 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | SECRETARY RESIGNED |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD |
| 14/02/0214 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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