MHS GROUP (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 09489098 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 2015 |
| Age | 9 years, 2 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
MHS GROUP (HOLDINGS) LIMITED is an active private limited company with number 09489098. It was incorporated 9 years, 2 months, 20 days ago, on 13 March 2015. The company address is Corpacq House Corpacq House, Altrincham, WA14 1DW, Cheshire, England.
Company Fillings
Confirmation statement with no updates
Date: 28 Mar 2024
Action Date: 13 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-13
Documents
Accounts with accounts type full
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 20 Mar 2023
Action Date: 13 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-13
Documents
Accounts with accounts type full
Date: 18 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 22 Mar 2022
Action Date: 13 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-13
Documents
Accounts with accounts type full
Date: 14 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 19 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094890980003
Documents
Confirmation statement with no updates
Date: 22 Mar 2021
Action Date: 13 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-13
Documents
Accounts with accounts type full
Date: 13 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2020
Action Date: 13 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-13
Documents
Mortgage satisfy charge full
Date: 14 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094890980002
Documents
Accounts with accounts type full
Date: 06 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 31 May 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-10
Officer name: Mr John William Craig
Documents
Confirmation statement with no updates
Date: 19 Mar 2019
Action Date: 13 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-13
Documents
Accounts with accounts type full
Date: 07 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 23 Mar 2018
Action Date: 13 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-13
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Address
Type: AD01
Old address: Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF United Kingdom
Change date: 2017-11-07
New address: Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW
Documents
Accounts with accounts type full
Date: 04 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 16 Mar 2017
Action Date: 13 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-13
Documents
Accounts with accounts type full
Date: 26 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2016
Action Date: 13 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-13
Documents
Certificate change of name company
Date: 24 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ff (gray) LIMITED\certificate issued on 24/03/16
Documents
Resolution
Date: 22 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2015
Action Date: 06 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094890980002
Charge creation date: 2015-07-06
Documents
Change account reference date company current shortened
Date: 15 Jul 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jul 2015
Action Date: 06 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094890980001
Charge creation date: 2015-07-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jul 2015
Action Date: 06 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094890980003
Charge creation date: 2015-07-06
Documents
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