MHE RETAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 28/11/2228 November 2022 | Application to strike the company off the register |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-29 with updates |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-03-30 |
| 23/10/2123 October 2021 | Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 2021-10-23 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 29/01/2129 January 2021 | 30/03/20 TOTAL EXEMPTION FULL |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
| 13/12/1913 December 2019 | 30/03/19 TOTAL EXEMPTION FULL |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 28/12/1828 December 2018 | 30/03/18 TOTAL EXEMPTION FULL |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 29/12/1729 December 2017 | 30/03/17 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON LONDON W1J 6BD |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 March 2015 |
| 31/12/1531 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 29/12/1529 December 2015 | Annual return made up to 29 December 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts for year ending 30 Mar 2015 |
| 02/01/152 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM RICHMOND BRIDGE HOUSE 419 RICHMOND ROAD TWICKENHAM TW1 2EX |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/01/1315 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD JOHN GRANT / 23/10/2012 |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/02/1217 February 2012 | 29/12/11 NO CHANGES |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/01/1120 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 20/01/1120 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES NICHOLAS COURTNEY / 20/01/2011 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD JOHN GRANT / 12/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: EUROPA HOUSE CHURCH STREET ISLEWORTH MIDDLESEX TW7 6DA |
| 24/04/0724 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/02/0721 February 2007 | COMPANY NAME CHANGED STORE PERFORMANCE CONSORTIUM LIM ITED CERTIFICATE ISSUED ON 21/02/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 23/06/0423 June 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: WAVERLEY HOUSE LOWER SQUARE ISLEWORTH TW7 6RL |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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