| Name: |
M.C.H. (MINI-BUSES) LIMITED
M.C.H. (MINI-BUSES) LTD |
| Address: | 166 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1RA |
| Incorporation Date: | 1990-11-29 |
| date | name | form type |
| 2022-08-03 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEBBER | TM01 |
| 2022-01-17 | CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES | CS01 |
| 2022-08-03 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES | CS01 |
| 2022-08-03 | PSC'S CHANGE OF PARTICULARS / MR EAMONN GAVIN / 21/07/2022 | PSC04 |
| 2022-08-03 | CESSATION OF CAROL WEBBER AS A PSC | PSC07 |
| 2022-08-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAMONN GAVIN | PSC01 |
| 2022-08-03 | CESSATION OF FRANCES CHRISTINE GAVIN AS A PSC | PSC07 |
| 2022-07-14 | 30/11/21 TOTAL EXEMPTION FULL | AA |
| 2021-05-28 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2020-09-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2020-09-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2020-09-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2020-11-30 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES | CS01 |
| 2020-08-21 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-05 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-28 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | CS01 |
| 2018-01-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL WEBBER | PSC01 |
| 2018-11-28 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | CS01 |
| 2018-02-27 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES CHRISTINE GAVIN | PSC01 |
| 2018-01-03 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2018 | PSC09 |
| 2017-12-19 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | CS01 |
| 2017-12-19 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2017 | PSC09 |
| 2017-08-31 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-12-19 | NOTIFICATION OF PSC STATEMENT ON 27/11/2017 | PSC08 |
| 2016-11-28 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | CS01 |
| 2016-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN GAVIN / 11/08/2016 | CH01 |
| 2016-07-20 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM88/98 COLLEGE ROADHARROWMIDDLESEXHA1 1RA | AD01 |
| 2016-08-16 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS WEBBER / 11/08/2016 | CH01 |
| 2015-11-30 | 29/11/15 FULL LIST | AR01 |
| 2015-04-08 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-14 | 29/11/14 FULL LIST | AR01 |
| 2015-11-30 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM47 WALLINGFORD ROADUXBRIDGEMIDDLESEXUB8 2XS | AD01 |
| 2014-06-23 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-12 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-03 | 03/06/13 STATEMENT OF CAPITAL GBP 50002 | SH01 |
| 2013-05-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN GAVIN / 30/01/2013 | CH01 |
| 2013-05-31 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2013-11-29 | 29/11/13 FULL LIST | AR01 |
| 2013-06-13 | ADOPT ARTICLES 24/05/2013 | RES01 |
| 2013-05-31 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2012-12-03 | 29/11/12 FULL LIST | AR01 |
| 2012-05-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | AA |
| 2011-04-06 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WEBBER | TM02 |
| 2011-04-06 | APPOINTMENT TERMINATED, SECRETARY FRANCES GAVIN | TM02 |
| 2011-04-06 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM88-98 COLLEGE ROADHARROWMIDDLESEXHA1 1RA | AD01 |
| 2011-12-22 | 29/11/11 FULL LIST | AR01 |
| 2011-04-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | AA |
| 2010-01-28 | 29/11/09 FULL LIST | AR01 |
| 2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EAMONN GAVIN / 01/10/2009 | CH01 |
| 2010-04-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | AA |
| 2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS WEBBER / 01/10/2009 | CH01 |
| 2010-11-29 | 29/11/10 FULL LIST | AR01 |
| 2009-06-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | AA |
| 2008-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN GAVIN / 10/03/2008 | 288c |
| 2008-05-13 | APPOINTMENT TERMINATED SECRETARY EAMONN GAVIN | 288b |
| 2008-12-01 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | AA |
| 2008-05-13 | SECRETARY APPOINTED FRANCES CHRISTINE GAVIN | 288a |
Last update: 2025-02-18 17:01:10