MH PANTRY LIMITED
| Status | ACTIVE |
| Company No. | 10507393 |
| Category | Private Limited Company |
| Incorporated | 01 Dec 2016 |
| Age | 7 years, 6 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
MH PANTRY LIMITED is an active private limited company with number 10507393. It was incorporated 7 years, 6 months, 17 days ago, on 01 December 2016. The company address is 3 Waterhouse Square, London, EC1N 2SW, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 07 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-30
Documents
Change person director company with change date
Date: 01 Jun 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-23
Officer name: Ms Sophie Roberta Sinclair Mcgregor
Documents
Change person director company with change date
Date: 01 Jun 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-23
Officer name: Ms Ella Sophie Harland
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Address
Type: AD01
New address: 3 Waterhouse Square London EC1N 2SW
Old address: St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE England
Change date: 2023-06-01
Documents
Accounts with accounts type total exemption full
Date: 04 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 15 Feb 2023
Action Date: 14 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Ella Sophie Harland
Change date: 2023-02-14
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2023
Action Date: 15 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-15
New address: St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE
Old address: Suite 345 50 Eastcastle Street London W1W 8EA England
Documents
Confirmation statement with updates
Date: 14 Dec 2022
Action Date: 30 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-30
Documents
Statement of companys objects
Date: 16 Nov 2022
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 16 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 07 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-07
Officer name: Ms Sophie Roberta Sinclair Mcgregor
Documents
Accounts with accounts type total exemption full
Date: 26 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 17 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 May 2022
Action Date: 28 Apr 2022
Category: Capital
Type: SH01
Capital : 3.2345 GBP
Date: 2022-04-28
Documents
Capital allotment shares
Date: 16 May 2022
Action Date: 25 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-25
Capital : 3.0718 GBP
Documents
Capital allotment shares
Date: 16 May 2022
Action Date: 14 Feb 2022
Category: Capital
Type: SH01
Capital : 3.0323 GBP
Date: 2022-02-14
Documents
Capital allotment shares
Date: 16 May 2022
Action Date: 07 Feb 2022
Category: Capital
Type: SH01
Capital : 2.8711 GBP
Date: 2022-02-07
Documents
Capital allotment shares
Date: 16 May 2022
Action Date: 01 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-01
Capital : 3.2108 GBP
Documents
Capital allotment shares
Date: 16 May 2022
Action Date: 10 Mar 2022
Category: Capital
Type: SH01
Capital : 3.1713 GBP
Date: 2022-03-10
Documents
Resolution
Date: 24 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 Dec 2021
Action Date: 30 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-30
Documents
Change person director company with change date
Date: 26 Aug 2021
Action Date: 24 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-24
Officer name: Ms Sophie Roberta Sinclair Mcgregor
Documents
Change person director company with change date
Date: 26 Aug 2021
Action Date: 24 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Ella Sophie Harland
Change date: 2021-08-24
Documents
Appoint person secretary company with name date
Date: 26 Aug 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-07-01
Officer name: Mr David Mcgregor
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 01 Feb 2021
Action Date: 30 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-30
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 10 Aug 2020
Action Date: 23 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-23
Capital : 2.242 GBP
Documents
Capital allotment shares
Date: 10 Aug 2020
Action Date: 12 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-12
Capital : 25,118 GBP
Documents
Resolution
Date: 10 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Aug 2020
Action Date: 07 Apr 2020
Category: Capital
Type: SH01
Capital : 25,594 GBP
Date: 2020-04-07
Documents
Confirmation statement with updates
Date: 22 Nov 2019
Action Date: 22 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-22
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 12 Dec 2018
Action Date: 30 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-30
Documents
Accounts with accounts type total exemption full
Date: 16 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Address
Type: AD01
New address: Suite 345 50 Eastcastle Street London W1W 8EA
Old address: The Red House School Road Penn Bucks HP10 8LU
Change date: 2018-03-15
Documents
Capital allotment shares
Date: 05 Jan 2018
Action Date: 19 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-19
Capital : 2.22 GBP
Documents
Capital allotment shares
Date: 05 Jan 2018
Action Date: 15 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-15
Capital : 2.11 GBP
Documents
Capital alter shares subdivision
Date: 05 Jan 2018
Action Date: 15 Dec 2017
Category: Capital
Type: SH02
Date: 2017-12-15
Documents
Confirmation statement with no updates
Date: 04 Jan 2018
Action Date: 30 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-30
Documents
Resolution
Date: 03 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 27 Dec 2017
Action Date: 27 Dec 2017
Category: Address
Type: AD01
Old address: 55 Baker Street London W1U 7EU United Kingdom
New address: The Red House School Road Penn Bucks HP10 8LU
Change date: 2017-12-27
Documents
Move registers to sail company with new address
Date: 07 Dec 2017
Category: Address
Type: AD03
New address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
Documents
Change sail address company with new address
Date: 07 Dec 2017
Category: Address
Type: AD02
New address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
Documents
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