MBH HEATHROW 2 FH LTD

Company Documents

DateDescription
11/06/2511 June 2025 Satisfaction of charge 129857130002 in full

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11/06/2511 June 2025 Satisfaction of charge 129857130001 in full

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16/05/2516 May 2025 Director's details changed for Mr Alexander Julius Halpert on 2025-05-15

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15/05/2515 May 2025 Change of details for Mbh Heathrow Ltd as a person with significant control on 2025-05-15

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15/05/2515 May 2025 Registered office address changed from C/O 32 Castlewood Road London N16 6DW United Kingdom to 35 Moresby Road London E5 9LE on 2025-05-15

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06/11/246 November 2024 Registration of charge 129857130002, created on 2024-10-29

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31/10/2431 October 2024 Confirmation statement made on 2024-10-29 with no updates

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26/06/2426 June 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-29 with no updates

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28/12/2228 December 2022 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-29 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-10-29 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/07/2112 July 2021 Registration of charge 129857130001, created on 2021-06-28

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12/07/2112 July 2021 REGISTRATION OF A CHARGE / CHARGE CODE 129857130001

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30/10/2030 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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