MHA STRUCTURAL DESIGN LTD
Company number 04718155 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-29 · 4 pages | View document |
| 27 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 14 Aug 2026 | Appointment of Ms Jessica Elizabeth Moore as a director on 2026-08-05 · 2 pages | View document |
| 14 Aug 2026 | Cessation of Michael Hadi as a person with significant control on 2026-08-05 · 1 page | View document |
| 14 Aug 2026 | Registered office address changed from 14-18 Old Street London EC1V 9BH England to Charles House 148 Great Charles Street Birmingham B3 3HT on 2026-08-14 · 1 page | View document |
| 14 Aug 2026 | Termination of appointment of Michael Alexander Hales as a director on 2026-08-05 · 1 page | View document |
| 14 Aug 2026 | Appointment of Mr Nicholas Henry Moore as a director on 2026-08-05 · 2 pages | View document |
| 14 Aug 2026 | Notification of Link Engineering Group Limited as a person with significant control on 2026-08-05 · 2 pages | View document |
| 14 Aug 2026 | Termination of appointment of Michael Hadi as a director on 2026-08-05 · 1 page | View document |
| 30 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 15 pages | View document |
| 8 Jun 2026 | Cancellation of shares. Statement of capital on 2026-04-10 · 4 pages | View document |
| 12 Apr 2026 | Confirmation statement made on 2026-04-01 with updates · 5 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 23 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 15 pages | View document |
| 14 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-01 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Jan 2025 | Termination of appointment of Nicola Mary Sawford as a secretary on 2025-01-08 · 1 page | View document |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-01 with updates · 4 pages | View document |
| 1 May 2024 | Statement of capital following an allotment of shares on 2024-05-01 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 31 Aug 2023 | Cancellation of shares. Statement of capital on 2023-05-15 · 6 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Mar 2022 | Certificate of change of name · 3 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM FIFTH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP | View document |
| 30 Apr 2019 | 02/04/18 STATEMENT OF CAPITAL GBP 120.7 | View document |
| 30 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2018 | CESSATION OF MICHAEL HADI AS A PSC | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | View document |
| 25 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HADI | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 26 Apr 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 123.1 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 16 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HADI / 16/04/2015 | View document |
| 16 Apr 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM C/O BFCA LIMITED 80 COLEMAN STREET LONDON EC2R 5BJ | View document |
| 16 Apr 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM FIFTH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP ENGLAND | View document |
| 16 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER HALES / 16/04/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 5 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER HALES / 05/03/2014 | View document |
| 5 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA MARY SAWFORD / 05/03/2014 | View document |
| 5 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HADI / 05/03/2014 | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Apr 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ | View document |
| 17 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | £ NC 100/200 23/06/06 | View document |
| 13 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jul 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jul 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Jul 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Jul 2006 | RE SHAREHOLDERS CONSENT 23/06/06 | View document |
| 13 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2006 | NC INC ALREADY ADJUSTED 23/06/06 | View document |
| 27 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | S80A AUTH TO ALLOT SEC 17/03/05 | View document |
| 30 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 17 Nov 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 17 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2003 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | View document |
| 4 Apr 2003 | DIRECTOR RESIGNED | View document |
| 4 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2003 | SECRETARY RESIGNED | View document |
| 1 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |