MHN HOLDINGS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Registered office address changed from Bayley Hall Queens Road Hertford SG14 1EN England to Suites 10-12 the Hive Bell Lane Stevenage Herts SG1 3HW on 2025-06-03

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27/03/2527 March 2025 Confirmation statement made on 2025-03-13 with no updates

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18/12/2418 December 2024 Unaudited abridged accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-03-13 with no updates

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09/04/249 April 2024 Unaudited abridged accounts 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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27/07/2327 July 2023 Unaudited abridged accounts made up to 2022-10-31

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27/07/2327 July 2023 Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom to Bayley Hall Queens Road Hertford SG14 1EN on 2023-07-27

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21/03/2321 March 2023 Confirmation statement made on 2023-03-13 with no updates

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

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06/04/226 April 2022 Compulsory strike-off action has been discontinued

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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04/04/224 April 2022 Unaudited abridged accounts made up to 2020-10-31

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01/04/221 April 2022 Confirmation statement made on 2022-03-13 with no updates

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

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28/10/2128 October 2021 Previous accounting period shortened from 2020-10-30 to 2020-10-29

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29/07/2129 July 2021 Previous accounting period shortened from 2020-10-31 to 2020-10-30

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/07/2017 July 2020 31/10/19 UNAUDITED ABRIDGED

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/09/1910 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116088030001

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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13/03/1913 March 2019 08/10/18 STATEMENT OF CAPITAL GBP 100

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08/10/188 October 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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08/10/188 October 2018 DIRECTOR APPOINTED MR MAX HARRISON NORDIGIAN

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08/10/188 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/10/188 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX NORDIGIAN

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08/10/188 October 2018 CESSATION OF FD SECRETARIAL LTD AS A PSC

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08/10/188 October 2018 08/10/18 STATEMENT OF CAPITAL GBP 100

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