MH LOGISTICS ENGINEERING LIMITED

Company number 04280322 ·

Active

77 filings

Date Filing
23 Dec 2025 Termination of appointment of Katie Huett as a director on 2025-11-28 · 1 page View document
23 Dec 2025 Termination of appointment of Katie Huett as a secretary on 2025-11-28 · 1 page View document
15 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
3 Sep 2025 Confirmation statement made on 2025-09-03 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
7 Oct 2024 Director's details changed for Mr Martin Robert Huett on 2024-10-07 · 2 pages View document
7 Oct 2024 Change of details for Mrs Katie Huett as a person with significant control on 2024-10-07 · 2 pages View document
7 Oct 2024 Change of details for Mr Martin Robert Huett as a person with significant control on 2024-10-07 · 2 pages View document
7 Oct 2024 Change of details for Mr Martin Robert Huett as a person with significant control on 2016-08-01 · 2 pages View document
7 Oct 2024 Change of details for Mrs Katie Huett as a person with significant control on 2016-10-01 · 2 pages View document
7 Oct 2024 Confirmation statement made on 2024-09-03 with no updates · 3 pages View document
7 Oct 2024 Secretary's details changed for Mrs Katie Huett on 2024-10-07 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
6 Oct 2023 Confirmation statement made on 2023-09-03 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
16 Sep 2022 Confirmation statement made on 2022-09-03 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Jan 2022 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
5 Nov 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Jan 2018 REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 3 SISKIN CLOSE OAKLANDS RUGBY WARWICKSHIRE CV23 0WJ View document
7 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES View document
22 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE HUETT View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Nov 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 Sep 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
22 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Oct 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
5 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Oct 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Nov 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Sep 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUETT / 03/09/2010 View document
30 Mar 2010 Annual return made up to 3 September 2009 with full list of shareholders View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Nov 2008 RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS View document
17 Nov 2008 RETURN MADE UP TO 03/09/08; NO CHANGE OF MEMBERS View document
25 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Feb 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
11 Oct 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS View document
19 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
5 Oct 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View document
6 Oct 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS View document
4 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
7 Nov 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS View document
4 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
18 Nov 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS View document
12 Sep 2001 REGISTERED OFFICE CHANGED ON 12/09/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ View document
12 Sep 2001 SECRETARY RESIGNED View document
12 Sep 2001 NEW DIRECTOR APPOINTED View document
12 Sep 2001 DIRECTOR RESIGNED View document
12 Sep 2001 NEW SECRETARY APPOINTED View document
3 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document