M J H UK LIMITED


Registered number: 04405697
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Name: M J H UK LIMITED
M J H UK LTD
Address: 21 NARBOROUGH ROAD, COSBY, LEICESTER, LE9 1TA
Incorporation Date: 2002-03-27

Company status: Active


Company Documents

date name form type
2023-02-14 CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES CS01
2022-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-02-21 CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES CS01
2021-11-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-03-03 CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES CS01
2020-11-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-01-29 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HOPKINS / 29/01/2020 CH01
2020-03-04 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES CS01
2019-11-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-03-05 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES CS01
2018-11-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-03-05 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES CS01
2017-09-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-03-02 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES CS01
2016-10-06 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-11 27/03/16 FULL LIST AR01
2015-10-13 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-07 27/03/15 FULL LIST AR01
2014-11-10 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-09 27/03/14 FULL LIST AR01
2014-05-13 SECRETARY'S CHANGE OF PARTICULARS / MARTYN JOHN HOPKINS / 13/05/2014 CH03
2014-05-13 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HOPKINS / 13/05/2014 CH01
2013-07-30 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-25 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HOPKINS / 25/03/2013 CH01
2013-04-03 27/03/13 FULL LIST AR01
2012-10-11 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-14 27/03/12 FULL LIST AR01
2011-10-03 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-12 27/03/11 FULL LIST AR01
2011-04-12 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HOPKINS / 27/03/2011 CH01
2011-04-12 SAIL ADDRESS CHANGED FROM:1 LITTLE LUNNONDUNTON BASSETTLUTTERWORTHLEICESTERSHIRELE17 5JRENGLAND AD02
2010-05-12 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HOPKINS / 01/03/2010 CH01
2010-07-12 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-12 27/03/10 FULL LIST AR01
2010-01-15 31/03/09 TOTAL EXEMPTION SMALL AA
2010-07-13 SECRETARY APPOINTED MARTYN JOHN HOPKINS AP03
2010-05-12 SAIL ADDRESS CREATED AD02
2010-07-13 APPOINTMENT TERMINATED, SECRETARY STEPHANIE ROSSI TM02
2009-05-29 SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ROSSI / 14/04/2009 288c
2009-05-29 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS 363a
2009-05-29 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN HOPKINS / 14/04/2009 288c
2008-10-17 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-24 RETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS 363s
2007-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-30 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS 363s
2006-05-16 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS 363s
2006-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-05-04 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS 363s
2005-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-23 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS 363s
2004-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-10-20 REGISTERED OFFICE CHANGED ON 20/10/04 FROM:STOUGHTON HOUSEHARBOROUGH ROADOADRYLEICESTERSHIRE LE2 4LP 287
2003-05-30 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS 363s
2002-03-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-04-19 DIRECTOR RESIGNED 288b
2002-04-19 NEW DIRECTOR APPOINTED 288a
2002-04-19 AD 27/03/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-04-19 NEW SECRETARY APPOINTED 288a
2002-04-19 SECRETARY RESIGNED 288b

Last update: 2024-12-07 18:01:08