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MRH FORECOURTS LIMITED - Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05303330
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Gladstone Place
- 36-38 Upper Marlborough Road
- St. Albans
- Hertfordshire
- AL1 3UU
- England Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England UK
Management
- Managing Directors
- BANNISTER, William Bahlsen
- BIGGART, Thomas Mckenzie
- CLARKE, Jeremy
- LANE, Simon Paul
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-02
- Dissolved on
- 2022-05-17
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- Refined Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MITHA FORECOURTS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2021-12-16
- Last Date: 2020-12-02
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MRH FORECOURTS LIMITED Company Description
- MRH FORECOURTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05303330. Its current trading status is "closed". It was registered 2004-12-02. It was previously called MITHA FORECOURTS LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at Gladstone Place .
Get MRH FORECOURTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-13) - AA
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legacy (2021-12-13) - PARENT_ACC
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legacy (2021-12-13) - GUARANTEE2
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resolution (2021-02-12) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-02-12) - SH19
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legacy (2021-02-12) - CAP-SS
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legacy (2021-02-12) - SH20
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legacy (2021-12-13) - AGREEMENT2
keyboard_arrow_right 2020
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legacy (2020-12-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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legacy (2020-12-10) - PARENT_ACC
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legacy (2020-12-10) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-31) - TM02
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-03-31) - AP04
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legacy (2019-11-01) - AGREEMENT2
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legacy (2019-11-01) - GUARANTEE2
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legacy (2019-11-01) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2019-11-01) - AA
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change-to-a-person-with-significant-control (2019-07-16) - PSC05
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-09-28) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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certificate-change-of-name-company (2018-08-16) - CERTNM
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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termination-director-company-with-name-termination-date (2018-10-18) - TM01
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confirmation-statement-with-updates (2018-12-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-10) - AD01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
keyboard_arrow_right 2017
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legacy (2017-04-03) - RP04CS01
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resolution (2017-07-27) - RESOLUTIONS
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second-filing-of-annual-return-with-made-up-date (2017-08-10) - RP04AR01
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termination-secretary-company-with-name-termination-date (2017-08-10) - TM02
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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appoint-person-secretary-company-with-name-date (2017-08-10) - AP03
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cessation-of-a-person-with-significant-control (2017-08-10) - PSC07
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resolution (2017-09-07) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-08-10) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-11) - AD01
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change-sail-address-company-with-new-address (2017-08-11) - AD02
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move-registers-to-sail-company-with-new-address (2017-08-11) - AD03
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second-filing-capital-allotment-shares (2017-08-14) - RP04SH01
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mortgage-satisfy-charge-full (2017-08-17) - MR04
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statement-of-companys-objects (2017-08-24) - CC04
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confirmation-statement-with-updates (2017-12-06) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-06) - AA
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change-person-secretary-company-with-change-date (2016-07-19) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
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termination-secretary-company-with-name-termination-date (2016-09-07) - TM02
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-16) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-06-15) - AA
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change-account-reference-date-company-current-shortened (2015-06-15) - AA01
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appoint-person-secretary-company-with-name-date (2015-10-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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capital-allotment-shares (2015-07-10) - SH01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-09-17) - CH03
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change-person-director-company-with-change-date (2014-09-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA
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mortgage-satisfy-charge-full (2014-12-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-03) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-06) - AA
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appoint-person-director-company-with-name (2012-03-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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change-person-director-company-with-change-date (2010-01-08) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-28) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-29) - AA
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legacy (2008-07-09) - 395
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legacy (2008-02-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-11) - AA
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legacy (2007-01-12) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-20) - AA
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legacy (2006-01-03) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-16) - 88(2)R
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legacy (2005-02-16) - 288a
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legacy (2005-02-16) - 287
keyboard_arrow_right 2004
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legacy (2004-12-06) - 288b
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incorporation-company (2004-12-02) - NEWINC