MHP INSTALLATION & MAINTENANCE LIMITED

Company number 07236489

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2020 MR01 Registration of charge 072364890003, created on 12 May 2020
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
18 Feb 2020 AA01 Previous accounting period extended from 31 May 2019 to 31 August 2019
28 May 2019 MR01 Registration of charge 072364890002, created on 24 May 2019
07 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates
12 Nov 2018 MR04 Satisfaction of charge 072364890001 in full
24 Aug 2018 CH01 Director's details changed for Mrs Nora Maria Mcmullan on 24 August 2018
24 Aug 2018 AD01 Registered office address changed from 51 Dugard Place Barford Warwickshire CV35 8DX to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 24 August 2018
17 Aug 2018 MR01 Registration of charge 072364890001, created on 16 August 2018
16 Aug 2018 PSC02 Notification of Kmack Proprty Services Limited as a person with significant control on 15 August 2018
16 Aug 2018 PSC07 Cessation of Susan Lockyer as a person with significant control on 15 August 2018
16 Aug 2018 PSC07 Cessation of Paul Lockyer as a person with significant control on 15 August 2018
16 Aug 2018 TM01 Termination of appointment of Susan Lockyer as a director on 15 August 2018
16 Aug 2018 TM01 Termination of appointment of Paul Lockyer as a director on 15 August 2018
16 Aug 2018 AP01 Appointment of Mrs Nora Maria Mcmullan as a director on 15 August 2018
16 Aug 2018 AP03 Appointment of Mr Kevin Mcmullan as a secretary on 15 August 2018
16 Aug 2018 AP01 Appointment of Mr Kevin Mcmullan as a director on 15 August 2018
01 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
01 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
07 Aug 2017 AA Unaudited abridged accounts made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
29 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
11 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
13 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2