MNH SUSTAINABLE CABIN SERVICES LTD



Company Documents

DateDescription
15/02/2215 February 2022 Confirmation statement made on 2022-01-29 with no updates

View Document

30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

View Accounts

28/06/2128 June 2021 Current accounting period extended from 2020-12-31 to 2021-06-30

View Document

29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

View Document

31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

View Accounts

30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

View Document

31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

View Accounts

08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

View Document

31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

View Accounts

29/11/1729 November 2017 DIRECTOR APPOINTED MR MALCOLM STUART THOMSON

View Document

29/11/1729 November 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID COOK

View Document

06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

View Document

31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

View Document

19/02/1619 February 2016 SOLVENCY STATEMENT DATED 21/01/16

View Document

19/02/1619 February 2016 CANCELLATION OF SHARE PREMIUM ACCOUNT 21/01/2016

View Document

19/02/1619 February 2016 19/02/16 STATEMENT OF CAPITAL GBP 1900

View Document

19/02/1619 February 2016 STATEMENT BY DIRECTORS

View Document

29/01/1629 January 2016 Annual return made up to 29 January 2016 with full list of shareholders

View Document

29/01/1629 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 036204290017

View Document

31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL RANCE / 01/11/2015

View Document

25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALEX STEPHEN HARES / 01/11/2015

View Document

29/01/1529 January 2015 Annual return made up to 29 January 2015 with full list of shareholders

View Document

31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

29/10/1429 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL RANCE / 24/10/2014

View Document

20/09/1420 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036204290016

View Document

17/02/1417 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

View Document

31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

13/12/1313 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036204290016

View Document

06/12/136 December 2013 REGISTERED OFFICE CHANGED ON 06/12/2013 FROM THE ENCOMPASS CENTRE INTERNATIONAL AVENUE HESTON MIDDLESEX TW5 9NJ

View Document

06/12/136 December 2013 DIRECTOR APPOINTED DAVID COOK

View Document

06/12/136 December 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP

View Document

29/11/1329 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036204290015

View Document

28/11/1328 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

View Document

21/11/1321 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

View Document

30/01/1330 January 2013 Annual return made up to 29 January 2013 with full list of shareholders

View Document

29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL RANCE / 29/01/2013

View Document

06/01/136 January 2013 ALTER ARTICLES 19/12/2012

View Document

06/01/136 January 2013 19/12/12 STATEMENT OF CAPITAL GBP 1900

View Document

31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

14/02/1214 February 2012 DIRECTOR APPOINTED ALEX STEPHEN HARES

View Document

14/02/1214 February 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG

View Document

31/01/1231 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

View Document

31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

08/06/118 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

View Document

24/05/1124 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

View Document

07/04/117 April 2011 Annual return made up to 31 December 2010 with full list of shareholders

View Document

20/01/1120 January 2011 ARTICLES OF ASSOCIATION

View Document

20/01/1120 January 2011 ALTER ARTICLES 22/12/2010

View Document

20/01/1120 January 2011 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

31/12/1031 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

View Document

11/11/1011 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

View Document

11/11/1011 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

View Document

14/09/1014 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

View Document

08/04/108 April 2010 Annual return made up to 31 December 2009 with full list of shareholders

View Document

31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

29/06/0929 June 2009 SECRETARY'S CHANGE OF PARTICULARS MATTHEW PAUL RANCE LOGGED FORM

View Document

29/06/0929 June 2009 SECRETARY'S PARTICULARS Matthew Paul Rance Logged Form

View Document

26/06/0926 June 2009 COMPANY NAME CHANGED M 'N' H RECYCLING LIMITED CERTIFICATE ISSUED ON 29/06/09

View Document

09/04/099 April 2009 RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS

View Document

04/04/094 April 2009 DIRECTOR APPOINTED DAVID JAMES YOUNG

View Document

26/01/0926 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

View Document

31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

22/05/0822 May 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS SCOTT

View Document

22/05/0822 May 2008 DIRECTOR RESIGNED NICHOLAS SCOTT

View Document

22/05/0822 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RANCE / 01/02/2004

View Document

22/05/0822 May 2008 DIRECTOR'S PARTICULARS MATTHEW RANCE

View Document

17/04/0817 April 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

View Document

03/01/083 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

View Document



04/08/074 August 2007 NEW DIRECTOR APPOINTED

View Document

30/07/0730 July 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

24/07/0724 July 2007 DIRECTOR RESIGNED

View Document

27/06/0727 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

22/06/0722 June 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

01/06/071 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

16/03/0716 March 2007 NEW DIRECTOR APPOINTED

View Document

16/03/0716 March 2007 NEW DIRECTOR APPOINTED

View Document

08/03/078 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

View Document

03/03/073 March 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/0717 January 2007 DIRECTOR RESIGNED

View Document

31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

View Document

22/12/0622 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

07/03/067 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

View Document

09/02/069 February 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM: BELMORE PARK UPHAM HAMPSHIRE SO32 1HQ

View Document

31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

View Document

11/07/0511 July 2005 NEW DIRECTOR APPOINTED

View Document

11/07/0511 July 2005 DIRECTOR RESIGNED

View Document

11/07/0511 July 2005 DIRECTOR RESIGNED

View Document

09/07/059 July 2005 PARTICULARS OF MORTGAGE/CHARGE

View Document

01/04/051 April 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

View Document

07/01/057 January 2005 DIRECTOR RESIGNED

View Document

31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

View Document

27/10/0427 October 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

View Document

27/10/0427 October 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

View Document

18/06/0418 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

28/01/0428 January 2004 PARTICULARS OF MORTGAGE/CHARGE

View Document

31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

View Document

10/12/0310 December 2003 PARTICULARS OF MORTGAGE/CHARGE

View Document

30/10/0330 October 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

View Document

10/06/0310 June 2003 PARTICULARS OF MORTGAGE/CHARGE

View Document

14/05/0314 May 2003 NEW DIRECTOR APPOINTED

View Document

14/05/0314 May 2003 NEW SECRETARY APPOINTED

View Document

14/05/0314 May 2003 NEW DIRECTOR APPOINTED

View Document

14/05/0314 May 2003 SECRETARY RESIGNED

View Document

12/05/0312 May 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

View Document

12/05/0312 May 2003 REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 22 ROWFANT BUSINESS CENTRE WALLAGE LANE, ROWFANT CRAWLEY WEST SUSSEX RH10 4NQ

View Document

01/05/031 May 2003 AUDITOR'S RESIGNATION

View Document

25/04/0325 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

11/02/0311 February 2003 CONSO 17/12/02

View Document

11/02/0311 February 2003 NEW DIRECTOR APPOINTED

View Document

11/02/0311 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

11/02/0311 February 2003 CONSOLODATE/ALLOT SHARE 17/12/02

View Document

30/11/0230 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

View Document

29/10/0229 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/09/0217 September 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

View Document

13/09/0213 September 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

30/11/0130 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

View Document

03/09/013 September 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

View Document

09/05/019 May 2001 DIRECTOR'S PARTICULARS CHANGED

View Document

09/05/019 May 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

20/01/0120 January 2001 REGISTERED OFFICE CHANGED ON 20/01/01 FROM: UNIT 48 ROW FANT BUSINESS CENTRE WALLAGE LANE ROWFANT CRAWLEY WEST SUSSEX RH10 4NQ

View Document

20/01/0120 January 2001 REGISTERED OFFICE CHANGED ON 20/01/01 FROM: G OFFICE CHANGED 20/01/01 UNIT 48 ROW FANT BUSINESS CENTRE WALLAGE LANE ROWFANT CRAWLEY WEST SUSSEX RH10 4NQ

View Document

30/11/0030 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

View Document

29/09/0029 September 2000 NEW SECRETARY APPOINTED

View Document

29/09/0029 September 2000 SECRETARY RESIGNED

View Document

06/09/006 September 2000 NC INC ALREADY ADJUSTED 24/08/00

View Document

06/09/006 September 2000 £ NC 1000/1100 24/08/0

View Document

06/09/006 September 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/00

View Document

29/08/0029 August 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00

View Document

29/08/0029 August 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

View Document

17/05/0017 May 2000 PARTICULARS OF MORTGAGE/CHARGE

View Document

01/03/001 March 2000 NEW DIRECTOR APPOINTED

View Document

01/10/991 October 1999 PARTICULARS OF MORTGAGE/CHARGE

View Document

31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

View Document

25/08/9925 August 1999 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS

View Document

27/04/9927 April 1999 NEW SECRETARY APPOINTED

View Document

27/04/9927 April 1999 SECRETARY RESIGNED

View Document

01/09/981 September 1998 SECRETARY RESIGNED

View Document

01/09/981 September 1998 SECRETARY RESIGNED

View Document

24/08/9824 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company