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M J H LIMITED

Learn more about M J H LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAZLEWOODS LLP WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT

M J H LIMITED on the map

Company type: Private Limited Company
Company number: 00450900
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.13
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE & CHARGE - Outstanding on 1967.03.20
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.03.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.12.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.04

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.11
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APPOINTMENT TERMINATED, SECRETARY GORDON STRAKER
Form type: TM02
Date: 2015.12.16
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SECRETARY APPOINTED NEIL MEADOWS
Form type: AP03
Date: 2015.12.16
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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 20727
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REGISTERED OFFICE CHANGED ON 06/11/2015 FROM, STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX
Form type: AD01
Date: 2015.11.06
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY HEWINS / 02/05/2013
Form type: CH01
Date: 2013.05.31
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY HEWINS / 13/07/2011
Form type: CH01
Date: 2011.07.29
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.10.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HEWINS
Form type: 288b
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.03
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/00 FROM:, RODBOROUGH COURT, STROUD, GLOS., GL5 3LR
Form type: 287
Date: 2000.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.10.11
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RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.17
Child documents:
Document type: ANNOTATION
Date: 1997.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.16
£2.95
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RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22

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Company directors and board members:

NEIL MEADOWS (current)
Secretary, 2015.12.01
ORCHARD COTTAGE 11 THE POUND BROMHAM , CHIPPENHAM
SN15 2HE, WILTSHIRE
UK
CATHERINE MARY MEADOWS (current)
Director, 2004.11.12
HAZLEWOODS LLP WINDSOR HOUSE BAYSHILL ROAD , CHELTENHAM
GL50 3AT, GLOUCESTERSHIRE
GLADYS HEWINS (resigned)
Secretary, 1991.10.28 - 1999.08.21
STAVELEY CHELTENHAM ROAD , PAINSWICK
GL6 6XW, GLOS
GORDON JOHN STRAKER (resigned)
Secretary, 1999.08.21 - 2015.11.30
STROUD HILL FARM POTTERNE WICK , DEVIZES
SN10 5QR, WILTSHIRE
GLADYS HEWINS (resigned)
Director, COMPANY DIRECTOR, 1991.10.28 - 1999.08.21
STAVELEY CHELTENHAM ROAD , PAINSWICK
GL6 6XW, GLOS
MICHAEL JOHN HEWINS (resigned)
Director, COMPANY DIRECTOR, 1991.10.28 - 2008.03.31
LITTLEMERE HOUSE STRONGS CLOSE , KEEVIL
BA14 6NL, WILTSHIRE
PETER HEWINS (resigned)
Director, COMPANY DIRECTOR, 1991.10.28 - 1998.03.27
STAVELEY CHELTENHAM ROAD , PAINSWICK
GL6 6XW, GLOS
Date 2015.12.31
Tangible Fixed Assets £ 665,818
Current Assets £ 157,689
Provisions For Liabilities Charges £ 362
Debtors £ 1,539
Shareholder Funds £ 815,205
Profit Loss Account Reserve £ 793,751
Called Up Share Capital £ 20,727
Net Assets Liabilities Including Pension Asset Liability £ 815,205
Total Assets Less Current Liabilities £ 815,567
Net Current Assets Liabilities £ 149,749
Creditors Due Within One Year £ 7,940
Cash Bank In Hand £ 156,150
Par Value Share Ordinary C of £1 each
Number Shares Allotted £ 20,727
Capital Redemption Reserve £ 727

Companies near to M J H ltd.

Information about the Private Limited Company M J H LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data