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Dato Capital United Kingdom

M.H.S. (Holdings) LTD

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Reports

Full Company ReportM.H.S. (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00559995
Record last updated Sunday, April 20, 2025 9:47:38 AM UTC
Postal Code GL7 1FP

Charts

Visits

M.H.S. (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102024-112024-122025-301234

Directors

Document Type Publication date Download link
Registry Jul 6, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 8, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 31, 2015 Appointment of a woman Appointment of a woman
Registry Dec 12, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 7, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Aug 5, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry May 29, 2013 Annual return Annual return
Registry Feb 27, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Feb 27, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry May 14, 2012 Annual return Annual return
Financials Apr 16, 2012 Annual accounts Annual accounts
Registry May 24, 2011 Annual return Annual return
Financials May 18, 2011 Annual accounts Annual accounts
Registry Jul 29, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 19, 2010 Annual return Annual return
Financials Feb 16, 2010 Annual accounts Annual accounts
Registry Oct 21, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 15, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 12, 2009 Annual return Annual return
Financials Mar 9, 2009 Annual accounts Annual accounts
Registry Dec 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2008 Annual return Annual return
Financials Apr 5, 2008 Annual accounts Annual accounts
Registry Jul 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 20, 2007 Annual accounts Annual accounts
Registry May 16, 2007 Annual return Annual return
Registry Jun 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 6, 2006 Annual return Annual return
Financials Apr 12, 2006 Annual accounts Annual accounts
Registry May 16, 2005 Annual return Annual return
Financials Apr 22, 2005 Annual accounts Annual accounts
Registry May 15, 2004 Annual return Annual return
Financials Apr 8, 2004 Annual accounts Annual accounts
Financials Sep 23, 2003 Annual accounts 5599... Annual accounts 5599...
Registry Jul 2, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry May 9, 2003 Annual return Annual return
Financials Sep 24, 2002 Annual accounts Annual accounts
Registry Sep 20, 2002 Resignation of a director Resignation of a director
Registry Sep 20, 2002 Appointment of a director Appointment of a director
Registry May 28, 2002 Annual return Annual return
Registry Jan 31, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 12, 2001 Annual accounts Annual accounts
Registry Jun 7, 2001 Annual return Annual return
Financials Sep 13, 2000 Annual accounts Annual accounts
Registry Jun 16, 2000 Annual return Annual return
Financials Oct 7, 1999 Annual accounts Annual accounts
Registry Jun 24, 1999 Annual return Annual return
Registry Jan 27, 1999 Written elective resolution Written elective resolution
Registry Jan 27, 1999 Adopt mem and arts Adopt mem and arts
Registry Dec 11, 1998 Resignation of a director Resignation of a director
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Jun 21, 1998 Annual return Annual return
Registry Dec 8, 1997 Resignation of a director Resignation of a director
Registry Dec 8, 1997 Appointment of a director Appointment of a director
Registry Dec 8, 1997 Resignation of a director Resignation of a director
Registry Dec 8, 1997 Appointment of a secretary Appointment of a secretary
Registry Dec 8, 1997 Appointment of a director Appointment of a director
Registry Dec 8, 1997 Appointment of a director 5599... Appointment of a director 5599...
Registry Nov 26, 1997 Appointment of a man as Director and Chartered AcCountants Appointment of a man as Director and Chartered AcCountants
Financials Oct 13, 1997 Annual accounts Annual accounts
Registry Jul 13, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 8, 1997 Annual return Annual return
Registry Aug 15, 1996 Change of accounting reference date Change of accounting reference date
Financials Aug 8, 1996 Annual accounts Annual accounts
Registry Jun 13, 1996 Annual return Annual return
Financials Sep 11, 1995 Annual accounts Annual accounts
Registry Jun 13, 1995 Annual return Annual return
Financials Aug 26, 1994 Annual accounts Annual accounts
Registry Jun 2, 1994 Annual return Annual return
Registry Jun 23, 1993 Annual return 5599... Annual return 5599...
Financials May 5, 1993 Annual accounts Annual accounts
Financials Jul 16, 1992 Annual accounts 5599... Annual accounts 5599...
Registry Jun 17, 1992 Annual return Annual return
Registry Jun 17, 1992 Director's particulars changed Director's particulars changed
Registry Apr 2, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 16, 1991 Annual accounts Annual accounts
Registry Jun 20, 1991 Annual return Annual return
Registry Jun 25, 1990 Annual return 5599... Annual return 5599...
Financials Jun 25, 1990 Annual accounts Annual accounts
Registry Jun 14, 1989 Annual return Annual return
Financials Jun 1, 1989 Annual accounts Annual accounts
Registry Nov 29, 1988 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 13, 1988 Annual accounts Annual accounts
Registry Jun 9, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials May 4, 1988 Annual accounts Annual accounts
Registry Apr 18, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 24, 1988 Annual return Annual return
Financials Mar 2, 1988 Annual accounts Annual accounts
Registry Feb 1, 1988 Register of members Register of members
Registry Feb 1, 1988 Annual return Annual return
Registry Jan 29, 1988 Register of members Register of members
Registry Jan 21, 1988 Alter mem and arts Alter mem and arts
Registry Jul 9, 1987 Annual return Annual return
Registry Jul 7, 1987 Register of members Register of members
Registry Jul 6, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry May 14, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 28, 1987 Change in situation or address of registered office 5599... Change in situation or address of registered office 5599...

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