MRH FORECOURTS LIMITED

05303330
GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD ST. ALBANS HERTFORDSHIRE AL1 3UU

Documents

Documents
Date Category Description Pages
17 May 2022 gazette Gazette Dissolved Voluntary 1 Buy now
12 Apr 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
15 Feb 2022 gazette Gazette Notice Voluntary 1 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2022 dissolution Dissolution Application Strike Off Company 4 Buy now
13 Dec 2021 accounts Annual Accounts 17 Buy now
13 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 113 Buy now
13 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
13 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
12 Feb 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Feb 2021 insolvency Solvency Statement dated 26/01/21 2 Buy now
12 Feb 2021 capital Statement of capital (Section 108) 3 Buy now
12 Feb 2021 resolution Resolution 1 Buy now
10 Dec 2020 accounts Annual Accounts 16 Buy now
10 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 79 Buy now
10 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
10 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 accounts Annual Accounts 15 Buy now
01 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 64 Buy now
01 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
01 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
16 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2019 officers Appointment of director (Thomas Mckenzie Biggart) 2 Buy now
31 Mar 2019 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
31 Mar 2019 officers Termination of appointment of secretary (David Hathaway) 1 Buy now
22 Feb 2019 officers Termination of appointment of director (Graham Paul Timbers) 1 Buy now
12 Dec 2018 officers Appointment of director (Mr Simon Paul Lane) 2 Buy now
11 Dec 2018 officers Appointment of director (Mr Jeremy Clarke) 2 Buy now
11 Dec 2018 officers Appointment of director (Mr William Bahlsen Bannister) 2 Buy now
10 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 Oct 2018 officers Termination of appointment of director (Steven John Back) 1 Buy now
18 Oct 2018 officers Appointment of director (Mr Graham Paul Timbers) 2 Buy now
28 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Aug 2018 change-of-name Certificate Change Of Name Company 3 Buy now
25 Jun 2018 officers Termination of appointment of director (Karen Juanita Dickens) 1 Buy now
28 Mar 2018 accounts Annual Accounts 11 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2017 resolution Resolution 15 Buy now
24 Aug 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
17 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
14 Aug 2017 capital Second Filing Capital Allotment Shares 7 Buy now
11 Aug 2017 address Move Registers To Sail Company With New Address 1 Buy now
11 Aug 2017 address Change Sail Address Company With New Address 1 Buy now
11 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2017 officers Appointment of secretary (Mr David Hathaway) 2 Buy now
10 Aug 2017 officers Appointment of director (Dr Karen Juanita Dickens) 2 Buy now
10 Aug 2017 officers Appointment of director (Mr Steven John Back) 2 Buy now
10 Aug 2017 officers Termination of appointment of director (Ayub Mitha) 1 Buy now
10 Aug 2017 officers Termination of appointment of director (Abdullah Mitha) 1 Buy now
10 Aug 2017 officers Termination of appointment of secretary (Rashida Mitha) 1 Buy now
10 Aug 2017 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
27 Jul 2017 resolution Resolution 2 Buy now
03 Apr 2017 miscellaneous Second filing of Confirmation Statement dated 02/12/2016 5 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Dec 2016 accounts Annual Accounts 4 Buy now
07 Sep 2016 officers Termination of appointment of secretary (Ayub Mitha) 1 Buy now
19 Jul 2016 officers Change of particulars for secretary (Mrs Rashida Mitha) 1 Buy now
29 Apr 2016 accounts Annual Accounts 4 Buy now
08 Dec 2015 annual-return Annual Return 8 Buy now
09 Oct 2015 officers Appointment of secretary (Mrs Rashida Mitha) 2 Buy now
10 Jul 2015 capital Return of Allotment of shares 5 Buy now
15 Jun 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Jun 2015 accounts Annual Accounts 3 Buy now
16 Apr 2015 mortgage Registration of a charge 40 Buy now
16 Apr 2015 mortgage Registration of a charge 17 Buy now
13 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Dec 2014 annual-return Annual Return 5 Buy now
17 Sep 2014 officers Change of particulars for secretary (Ayub Mitha) 1 Buy now
17 Sep 2014 officers Change of particulars for director (Mr Ayub Mitha) 2 Buy now
17 Sep 2014 officers Change of particulars for director (Abdullah Mitha) 2 Buy now
17 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2014 accounts Annual Accounts 3 Buy now
03 Apr 2014 mortgage Registration of a charge 36 Buy now
09 Dec 2013 annual-return Annual Return 5 Buy now
04 Sep 2013 accounts Annual Accounts 3 Buy now
04 Dec 2012 annual-return Annual Return 5 Buy now
06 Sep 2012 accounts Annual Accounts 4 Buy now
07 Mar 2012 officers Appointment of director (Mr Ayub Mitha) 2 Buy now
03 Jan 2012 annual-return Annual Return 4 Buy now
17 Aug 2011 accounts Annual Accounts 3 Buy now
19 Jan 2011 annual-return Annual Return 4 Buy now
15 Sep 2010 accounts Annual Accounts 3 Buy now
08 Jan 2010 annual-return Annual Return 4 Buy now
08 Jan 2010 officers Change of particulars for director (Abdullah Mitha) 2 Buy now
28 Sep 2009 accounts Annual Accounts 3 Buy now
18 Mar 2009 annual-return Return made up to 02/12/08; full list of members 3 Buy now
29 Aug 2008 accounts Annual Accounts 3 Buy now
09 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
11 Feb 2008 annual-return Return made up to 02/12/07; full list of members 2 Buy now
11 Mar 2007 accounts Annual Accounts 3 Buy now
12 Jan 2007 annual-return Return made up to 02/12/06; full list of members 6 Buy now
20 Jun 2006 accounts Annual Accounts 3 Buy now
03 Jan 2006 annual-return Return made up to 02/12/05; full list of members 6 Buy now