M.H.S. (HOLDINGS) LIMITED

00559995
ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1FP

Documents

Documents
Date Category Description Pages
11 Jul 2024 officers Termination of appointment of director (Craig Gordon Gentle) 1 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2024 accounts Annual Accounts 11 Buy now
06 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 283 Buy now
06 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
06 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 accounts Annual Accounts 11 Buy now
31 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 280 Buy now
31 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
31 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 accounts Annual Accounts 11 Buy now
25 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 267 Buy now
25 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
25 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
21 Apr 2022 capital Statement of capital (Section 108) 5 Buy now
21 Apr 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Apr 2022 insolvency Solvency Statement dated 07/04/22 1 Buy now
21 Apr 2022 resolution Resolution 2 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2021 accounts Annual Accounts 11 Buy now
25 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
25 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 239 Buy now
25 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2020 accounts Annual Accounts 11 Buy now
07 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 222 Buy now
26 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
26 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 accounts Annual Accounts 12 Buy now
04 Jun 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 236 Buy now
12 Mar 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
12 Mar 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2018 accounts Annual Accounts 11 Buy now
23 Jul 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 212 Buy now
31 May 2018 officers Change of particulars for director (Mr Charles Woodd) 2 Buy now
22 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2018 officers Appointment of director (Mr Craig Gordon Gentle) 2 Buy now
10 May 2018 officers Termination of appointment of director (Susan Meech) 1 Buy now
10 May 2018 officers Termination of appointment of director (Andrew Martin Croft) 1 Buy now
19 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
19 Apr 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
25 May 2017 accounts Annual Accounts 12 Buy now
25 May 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 209 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
16 Mar 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
25 Aug 2016 officers Change of particulars for director (Mr Charles Woodd) 2 Buy now
06 Jul 2016 accounts Annual Accounts 13 Buy now
06 Jul 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
14 Jun 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 208 Buy now
14 Jun 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
20 May 2016 annual-return Annual Return 7 Buy now
19 Nov 2015 officers Change of particulars for director (Mrs Elizabeth Janet Kelly) 2 Buy now
26 Aug 2015 officers Appointment of director (Mrs Elizabeth Janet Kelly) 2 Buy now
25 Aug 2015 officers Termination of appointment of director (Hugh John Gladman) 1 Buy now
17 Jun 2015 accounts Annual Accounts 12 Buy now
17 Jun 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 182 Buy now
17 Jun 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
28 May 2015 annual-return Annual Return 7 Buy now
15 Apr 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
14 Jan 2015 officers Appointment of director (Mr Charles Woodd) 2 Buy now
14 Jan 2015 officers Appointment of director (Mr Hugh John Gladman) 2 Buy now
14 Jan 2015 officers Appointment of director (Mrs Susan Meech) 2 Buy now
14 Jan 2015 officers Termination of appointment of director (David Charles Bellamy) 1 Buy now
28 Oct 2014 officers Termination of appointment of secretary (St James's Place Administration Limited) 1 Buy now
28 Oct 2014 officers Appointment of corporate secretary (St. James's Place Corporate Secretary Limited) 2 Buy now
19 Jun 2014 accounts Annual Accounts 10 Buy now
19 Jun 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 184 Buy now
30 May 2014 annual-return Annual Return 5 Buy now
05 Mar 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
05 Mar 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
05 Aug 2013 accounts Annual Accounts 11 Buy now
05 Aug 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 164 Buy now
29 May 2013 annual-return Annual Return 5 Buy now
27 Feb 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
27 Feb 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
14 May 2012 annual-return Annual Return 5 Buy now
16 Apr 2012 accounts Annual Accounts 13 Buy now
24 May 2011 annual-return Annual Return 5 Buy now
18 May 2011 accounts Annual Accounts 12 Buy now
29 Jul 2010 resolution Resolution 32 Buy now
19 May 2010 annual-return Annual Return 5 Buy now
16 Feb 2010 accounts Annual Accounts 12 Buy now
21 Oct 2009 auditors Auditors Resignation Company 3 Buy now
15 Sep 2009 address Registered office changed on 15/09/2009 from st jamess place house dollar street cirencester gloucestershire GL7 2AQ 1 Buy now
12 May 2009 annual-return Return made up to 02/05/09; full list of members 3 Buy now
09 Mar 2009 accounts Annual Accounts 10 Buy now
29 Dec 2008 officers Director's change of particulars / andrew croft / 23/12/2008 1 Buy now
15 May 2008 annual-return Return made up to 02/05/08; full list of members 3 Buy now
05 Apr 2008 accounts Annual Accounts 9 Buy now
18 Jul 2007 officers Director's particulars changed 1 Buy now
20 Jun 2007 accounts Annual Accounts 9 Buy now
16 May 2007 annual-return Return made up to 02/05/07; full list of members 2 Buy now
21 Jun 2006 officers Director's particulars changed 1 Buy now
06 Jun 2006 annual-return Return made up to 02/05/06; full list of members 7 Buy now