About

Registered Number: 00154372
Date of Incorporation: 15/04/1919 (105 years and 2 months ago)
Company Status: Active
Registered Address: Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire, NN5 7UG

 

M & H (North East) Ltd was setup in 1919, it's status at Companies House is "Active". We do not know the number of employees at this company. There are no directors listed for M & H (North East) Ltd in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 22 September 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 08 September 2018
AA - Annual Accounts 26 June 2018
TM01 - Termination of appointment of director 13 March 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 25 September 2017
TM01 - Termination of appointment of director 25 July 2017
AP01 - Appointment of director 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
AP01 - Appointment of director 11 July 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 22 September 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 02 October 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 09 October 2014
TM02 - Termination of appointment of secretary 01 October 2014
AP02 - Appointment of corporate director 24 September 2014
RESOLUTIONS - N/A 24 June 2014
CH01 - Change of particulars for director 12 November 2013
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 25 September 2013
AP01 - Appointment of director 08 May 2013
TM01 - Termination of appointment of director 19 March 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 27 September 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 21 October 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 23 October 2007
363a - Annual Return 20 October 2006
AA - Annual Accounts 06 September 2006
288a - Notice of appointment of directors or secretaries 01 September 2006
288b - Notice of resignation of directors or secretaries 01 September 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
288c - Notice of change of directors or secretaries or in their particulars 18 May 2006
363a - Annual Return 13 October 2005
AA - Annual Accounts 05 September 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
225 - Change of Accounting Reference Date 17 March 2005
287 - Change in situation or address of Registered Office 17 March 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
363a - Annual Return 05 November 2004
AA - Annual Accounts 01 September 2004
363a - Annual Return 30 October 2003
288a - Notice of appointment of directors or secretaries 27 July 2003
288b - Notice of resignation of directors or secretaries 28 June 2003
AA - Annual Accounts 04 June 2003
288c - Notice of change of directors or secretaries or in their particulars 25 January 2003
363a - Annual Return 03 October 2002
AA - Annual Accounts 25 March 2002
287 - Change in situation or address of Registered Office 11 January 2002
363a - Annual Return 05 November 2001
288b - Notice of resignation of directors or secretaries 05 November 2001
AA - Annual Accounts 29 October 2001
288a - Notice of appointment of directors or secretaries 03 September 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
225 - Change of Accounting Reference Date 07 November 2000
363a - Annual Return 11 October 2000
AA - Annual Accounts 15 September 2000
363a - Annual Return 25 October 1999
AA - Annual Accounts 28 May 1999
363a - Annual Return 08 October 1998
288b - Notice of resignation of directors or secretaries 23 June 1998
AA - Annual Accounts 27 March 1998
288c - Notice of change of directors or secretaries or in their particulars 28 November 1997
363a - Annual Return 27 October 1997
AA - Annual Accounts 20 June 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
288b - Notice of resignation of directors or secretaries 21 February 1997
287 - Change in situation or address of Registered Office 13 December 1996
AA - Annual Accounts 05 November 1996
363a - Annual Return 24 October 1996
363x - Annual Return 26 October 1995
AA - Annual Accounts 04 May 1995
288 - N/A 02 November 1994
363x - Annual Return 26 October 1994
RESOLUTIONS - N/A 11 October 1994
RESOLUTIONS - N/A 11 October 1994
RESOLUTIONS - N/A 11 October 1994
RESOLUTIONS - N/A 11 October 1994
RESOLUTIONS - N/A 11 October 1994
AA - Annual Accounts 13 March 1994
363x - Annual Return 14 October 1993
AA - Annual Accounts 23 March 1993
288 - N/A 12 March 1993
363x - Annual Return 07 October 1992
AA - Annual Accounts 20 February 1992
363x - Annual Return 20 December 1991
288 - N/A 12 December 1991
RESOLUTIONS - N/A 15 November 1991
AA - Annual Accounts 14 November 1991
288 - N/A 23 July 1991
288 - N/A 01 November 1990
363 - Annual Return 04 October 1990
AA - Annual Accounts 10 August 1990
288 - N/A 13 July 1990
AA - Annual Accounts 27 March 1990
363 - Annual Return 26 February 1990
287 - Change in situation or address of Registered Office 13 February 1990
288 - N/A 02 January 1990
288 - N/A 25 May 1989
AUD - Auditor's letter of resignation 10 April 1989
363 - Annual Return 24 January 1989
AA - Annual Accounts 24 January 1989
288 - N/A 25 November 1988
288 - N/A 13 February 1988
CERTNM - Change of name certificate 05 January 1988
MISC - Miscellaneous document 04 January 1988
287 - Change in situation or address of Registered Office 21 September 1987
AA - Annual Accounts 04 September 1987
363 - Annual Return 04 September 1987
288 - N/A 28 August 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1987
288 - N/A 20 August 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 December 1986
288 - N/A 29 December 1986
AA - Annual Accounts 11 November 1986
363 - Annual Return 11 November 1986
288 - N/A 28 October 1986
395 - Particulars of a mortgage or charge 14 August 1986
MEM/ARTS - N/A 03 August 1984
MISC - Miscellaneous document 15 April 1919

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 25 July 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.