MFRHRC HOLDINGS LTD

08727704
8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS LONDON WC2A 1AN

Documents

Documents
Date Category Description Pages
18 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2024 officers Appointment of director (David Barron) 2 Buy now
21 Aug 2024 officers Termination of appointment of director (Alison Richardson) 1 Buy now
21 Aug 2024 officers Termination of appointment of director (Clifford Alexander Mcconkey) 1 Buy now
21 Aug 2024 officers Appointment of director (Mr Benjamin Shaun Jackson) 2 Buy now
20 Aug 2024 accounts Annual Accounts 17 Buy now
20 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
20 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
12 Aug 2024 officers Appointment of director (Mr Andrew Martin Morrow) 2 Buy now
01 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 144 Buy now
17 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Nov 2023 accounts Annual Accounts 18 Buy now
13 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 148 Buy now
16 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
16 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 24 Buy now
30 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Nov 2021 mortgage Registration of a charge 32 Buy now
24 Nov 2021 mortgage Registration of a charge 33 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2021 resolution Resolution 2 Buy now
24 Oct 2021 incorporation Memorandum Articles 47 Buy now
05 Mar 2021 accounts Annual Accounts 21 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 officers Appointment of director (Alison Richardson) 2 Buy now
18 Nov 2020 officers Termination of appointment of director (David Birtles) 1 Buy now
15 Jul 2020 accounts Annual Accounts 21 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2019 accounts Annual Accounts 19 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 officers Appointment of director (Mr David Birtles) 2 Buy now
09 Oct 2018 officers Termination of appointment of director (Christopher Corbin) 1 Buy now
09 Oct 2018 officers Termination of appointment of director (Vivien Mary Adshead) 1 Buy now
29 Jun 2018 accounts Annual Accounts 19 Buy now
05 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2017 accounts Annual Accounts 20 Buy now
08 Feb 2017 officers Termination of appointment of director (Marika Freris) 1 Buy now
08 Feb 2017 officers Termination of appointment of director (Rosemary Christine Hennings) 1 Buy now
08 Feb 2017 officers Termination of appointment of director (Roland Anthony Carreras) 1 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 May 2016 accounts Annual Accounts 15 Buy now
19 Oct 2015 annual-return Annual Return 7 Buy now
25 Jun 2015 accounts Annual Accounts 14 Buy now
07 Apr 2015 annual-return Annual Return 6 Buy now
20 Feb 2015 officers Appointment of director (Mr Clifford Alexander Mcconkey) 2 Buy now
20 Feb 2015 officers Termination of appointment of director (Christopher Ian Stratton) 1 Buy now
11 Sep 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Jul 2014 officers Appointment of director (Christopher Corbin) 2 Buy now
22 Jul 2014 officers Appointment of director (Christopher Ian Stratton) 2 Buy now
22 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2014 officers Appointment of director (Mrs Vivien Mary Adshead) 2 Buy now
27 Jun 2014 capital Return of Allotment of shares 3 Buy now
27 Jun 2014 capital Return of Allotment of shares 3 Buy now
27 Jun 2014 capital Return of Allotment of shares 3 Buy now
08 Mar 2014 annual-return Annual Return 4 Buy now
08 Mar 2014 capital Return of Allotment of shares 3 Buy now
10 Oct 2013 incorporation Incorporation Company 29 Buy now