About

Registered Number: 06941715
Date of Incorporation: 23/06/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: CHARLES & COMPANY ACCOUNTANCY LTD, The Cottage, 2 Castlefield Road, Reigate, RH2 0SH,

 

Based in Reigate, M.H. & Sons Ltd was founded on 23 June 2009, it's status in the Companies House registry is set to "Active". The organisation has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHITTLE, Tina Maria 12 November 2019 - 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 30 June 2020
AP03 - Appointment of secretary 12 November 2019
CS01 - N/A 09 August 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 07 August 2018
AA - Annual Accounts 29 June 2018
AA01 - Change of accounting reference date 29 March 2018
DISS40 - Notice of striking-off action discontinued 16 September 2017
PSC01 - N/A 13 September 2017
PSC01 - N/A 13 September 2017
CS01 - N/A 13 September 2017
GAZ1 - First notification of strike-off action in London Gazette 12 September 2017
AA - Annual Accounts 31 March 2017
AD01 - Change of registered office address 13 January 2017
AR01 - Annual Return 01 August 2016
DISS40 - Notice of striking-off action discontinued 25 June 2016
AA - Annual Accounts 24 June 2016
GAZ1 - First notification of strike-off action in London Gazette 07 June 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 19 March 2013
DISS40 - Notice of striking-off action discontinued 08 December 2012
AR01 - Annual Return 06 December 2012
AD01 - Change of registered office address 06 December 2012
DISS16(SOAS) - N/A 10 August 2012
GAZ1 - First notification of strike-off action in London Gazette 03 July 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CERTNM - Change of name certificate 29 April 2010
CONNOT - N/A 29 April 2010
288a - Notice of appointment of directors or secretaries 23 June 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
NEWINC - New incorporation documents 23 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.