Date | Description |
2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-28 => 2022-09-30 |
2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES |
2021-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MH HOLDINGS LIMITED / 30/11/2020 |
2021-10-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-10-07 |
update account_ref_day 31 => 30 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-28 |
2021-09-28 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
2021-09-07 |
delete address 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON ENGLAND NW3 5JJ |
2021-09-07 |
insert address 4TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ |
2021-09-07 |
update registered_address |
2021-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2021 FROM
6TH FLOOR CHARLES HOUSE
108-110 FINCHLEY ROAD
LONDON
NW3 5JJ
ENGLAND |
2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
2019-10-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MH HOLDINGS LIMITED |
2019-03-26 |
update statutory_documents CESSATION OF ANGELA MARIA HARRIS AS A PSC |
2019-03-26 |
update statutory_documents CESSATION OF MARK ANTHONY HARRIS AS A PSC |
2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA HARRIS |
2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-12-31 |
2017-12-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
2017-11-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-06-07 |
delete address GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ |
2017-06-07 |
insert address 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON ENGLAND NW3 5JJ |
2017-06-07 |
update account_ref_day 30 => 31 |
2017-06-07 |
update account_ref_month 11 => 12 |
2017-06-07 |
update accounts_next_due_date 2017-08-31 => 2017-09-30 |
2017-06-07 |
update registered_address |
2017-05-18 |
update statutory_documents PREVEXT FROM 30/11/2016 TO 31/12/2016 |
2017-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2017 FROM
GREYTOWN HOUSE 221-227 HIGH STREET
ORPINGTON
KENT
BR6 0NZ |
2016-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HARRIS / 23/05/2016 |
2016-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARIA HARRIS / 23/05/2016 |
2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
2016-01-07 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
2015-12-04 |
update statutory_documents 07/11/15 FULL LIST |
2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-09-07 |
update accounts_last_madeup_date null => 2014-11-30 |
2015-09-07 |
update accounts_next_due_date 2015-08-07 => 2016-08-31 |
2015-08-06 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRIS / 09/03/2015 |
2015-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA HARRIS / 09/03/2015 |
2014-12-07 |
delete address GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT UNITED KINGDOM BR6 0NZ |
2014-12-07 |
insert address GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ |
2014-12-07 |
insert sic_code 41100 - Development of building projects |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date null => 2014-11-07 |
2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
2014-11-18 |
update statutory_documents 07/11/14 FULL LIST |
2014-11-07 |
update num_mort_charges 0 => 1 |
2014-11-07 |
update num_mort_outstanding 0 => 1 |
2014-11-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
2014-11-04 |
update statutory_documents ALTER ARTICLES 25/09/2014 |
2014-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087651090001 |
2014-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA HARRIS |
2014-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRIS / 06/01/2014 |
2013-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |