Companies House does not verify the accuracy of the information filed

Advanced company search

MHG SENIOR HOLDCO LIMITED

Company number 08313647

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	MR04	Satisfaction of charge 083136470002 in full	View PDF Satisfaction of charge 083136470002 in full - link opens in a new window - 4 pages (4 pages)
06 Nov 2015	MR01	Registration of charge 083136470003, created on 27 October 2015	View PDF Registration of charge 083136470003, created on 27 October 2015 - link opens in a new window - 62 pages (62 pages)
03 Aug 2015	TM01	Termination of appointment of Stephen Jude Alden as a director on 21 July 2015	View PDF Termination of appointment of Stephen Jude Alden as a director on 21 July 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AP01	Appointment of Mrj Liam Cunningham as a director on 4 June 2015	View PDF Appointment of Mrj Liam Cunningham as a director on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	MR01	Registration of charge 083136470002, created on 23 January 2015	View PDF Registration of charge 083136470002, created on 23 January 2015 - link opens in a new window - 63 pages (63 pages)
02 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
01 Aug 2014	CH01	Director's details changed for Ms Carole Walker on 9 September 2013	View PDF Director's details changed for Ms Carole Walker on 9 September 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	CH01	Director's details changed for Stephen Jude Alden on 9 September 2013	View PDF Director's details changed for Stephen Jude Alden on 9 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 1	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Dec 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Dec 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Oct 2013	AD01	Registered office address changed from 30 Old Burlington Street London W1S 3AR United Kingdom on 3 October 2013	View PDF Registered office address changed from 30 Old Burlington Street London W1S 3AR United Kingdom on 3 October 2013 - link opens in a new window - 1 page (1 page)
05 Sep 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
24 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	AP01	Appointment of Stephen Jude Alden as a director	View PDF Appointment of Stephen Jude Alden as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 37 pages (37 pages)
20 Dec 2012	CERTNM	Company name changed maybourne senior holdco LIMITED\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-19	View PDF Company name changed maybourne senior holdco LIMITED\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-19 - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

Tell us what you think of this service Is there anything wrong with this page?