MHD LIMITED
Company number 06402554 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Registration of charge 064025540004, created on 2026-05-05 · 52 pages | View document |
| 27 Apr 2026 | Full accounts made up to 2025-12-31 · 23 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 18 Sep 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 14 Apr 2025 | Appointment of Mr Sean Peter Martin as a director on 2025-04-07 · 2 pages | View document |
| 10 Apr 2025 | Appointment of Mr Rinaldo Enrico Marcoz as a director on 2025-04-07 · 2 pages | View document |
| 10 Apr 2025 | Termination of appointment of Matt Jude Mason as a director on 2025-04-07 · 1 page | View document |
| 10 Apr 2025 | Appointment of Apex Group Secretaries Limited as a secretary on 2025-04-07 · 2 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 22 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 21 pages | View document |
| 8 May 2024 | Termination of appointment of Ryan Maurice Jeffers Craig as a director on 2024-04-05 · 1 page | View document |
| 8 Apr 2024 | Termination of appointment of Ryan Maurice Jeffers Craig as a secretary on 2024-04-05 · 1 page | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 16 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 23 pages | View document |
| 10 Aug 2023 | Termination of appointment of Rakhee Ditta as a director on 2023-08-04 · 1 page | View document |
| 10 Aug 2023 | Registered office address changed from 2 2 Dover Yard London W1J 8AA United Kingdom to 2 Dover Yard London W1J 8AA on 2023-08-10 · 1 page | View document |
| 7 Aug 2023 | Registered office address changed from One Curzon Street London W1J 5HD England to 2 2 Dover Yard London W1J 8AA on 2023-08-07 · 1 page | View document |
| 2 May 2023 | Registration of charge 064025540003, created on 2023-04-28 · 50 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 2 Mar 2022 | Termination of appointment of William James Alexander Dear as a director on 2022-02-25 · 1 page | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 29 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 22 pages | View document |
| 5 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | DIRECTOR APPOINTED MRS RAKHEE DITTA | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | View document |
| 1 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Dec 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 24 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Jan 2018 | SECURITY AGREEMENT 08/12/2017 | View document |
| 19 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064025540002 | View document |
| 15 Dec 2017 | SECRETARY APPOINTED MR RYAN MAURICE JEFFERS CRAIG | View document |
| 15 Dec 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM BELGRAVE COURT, 73 TEMPLE STREET BETHNAL GREEN LONDON E2 6GE | View document |
| 15 Dec 2017 | DIRECTOR APPOINTED MR WILLIAM JAMES ALEXANDER DEAR | View document |
| 15 Dec 2017 | DIRECTOR APPOINTED MR MATTHEW JUDE MASON | View document |
| 13 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR RESHAM CHIMA | View document |
| 13 Dec 2017 | DIRECTOR APPOINTED MR RYAN MAURICE JEFFERS CRAIG | View document |
| 13 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY MANJIT CHIMA | View document |
| 12 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RESHAM SINGH CHIMA / 09/10/2016 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 6 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS MANJIT KAUR CHIMA / 09/10/2016 | View document |
| 16 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 13 Nov 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 3 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Nov 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Nov 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 9 Nov 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 19 Dec 2011 | SECRETARY APPOINTED MRS MANJIT KAUR CHIMA · 2 pages | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 19 Dec 2011 | Annual return made up to 18 October 2011 with full list of shareholders · 4 pages | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY BALJEET CHIMA | View document |
| 9 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 11 pages | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages | View document |
| 22 Dec 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 22 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / BALJEET SINGH CHIMA / 17/10/2010 · 1 page | View document |
| 18 Dec 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 18 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Jul 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jul 2009 | THE SALE 21/05/2009 | View document |
| 22 May 2009 | PREVEXT FROM 31/10/2008 TO 31/03/2009 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |