- Company Overview for MB0001 LIMITED (00945107)
- Filing history for MB0001 LIMITED (00945107)
- People for MB0001 LIMITED (00945107)
- Charges for MB0001 LIMITED (00945107)
- More for MB0001 LIMITED (00945107)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Nov 2024 | AA | Accounts for a dormant company made up to 28 February 2024 | |
| 18 Mar 2024 | CS01 | Confirmation statement made on 18 March 2024 with no updates | |
| 17 Nov 2023 | AA | Accounts for a dormant company made up to 28 February 2023 | |
| 20 Mar 2023 | CS01 | Confirmation statement made on 18 March 2023 with no updates | |
| 14 Nov 2022 | AA | Accounts for a dormant company made up to 28 February 2022 | |
| 18 Mar 2022 | CS01 | Confirmation statement made on 18 March 2022 with no updates | |
| 02 Sep 2021 | AA | Accounts for a dormant company made up to 28 February 2021 | |
| 18 Mar 2021 | CS01 | Confirmation statement made on 18 March 2021 with no updates | |
| 01 Mar 2021 | AA | Accounts for a dormant company made up to 28 February 2020 | |
| 18 Mar 2020 | CS01 | Confirmation statement made on 18 March 2020 with no updates | |
| 02 Dec 2019 | AA | Accounts for a dormant company made up to 28 February 2019 | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 18 March 2019 with updates | |
| 11 Apr 2019 | PSC04 | Change of details for Mr Thomas Philip Smith as a person with significant control on 11 April 2019 | |
| 11 Apr 2019 | CH01 | Director's details changed for Mr Andrew William Grove on 11 April 2019 | |
| 03 Apr 2019 | AD01 | Registered office address changed from Wigan Road, Euxton Lancs PR7 6JJ to Laurel House 173 Chorley New Road Bolton BL1 4QZ on 3 April 2019 | |
| 17 Oct 2018 | AA | Accounts for a dormant company made up to 28 February 2018 | |
| 03 Oct 2018 | RESOLUTIONS |
Resolutions
|
|
| 27 Sep 2018 | MR04 | Satisfaction of charge 1 in full | |
| 19 Mar 2018 | CS01 | Confirmation statement made on 18 March 2018 with no updates | |
| 17 Nov 2017 | AA | Accounts for a dormant company made up to 28 February 2017 | |
| 04 Apr 2017 | CS01 | Confirmation statement made on 18 March 2017 with updates | |
| 06 Sep 2016 | AA | Accounts for a dormant company made up to 29 February 2016 | |
| 21 Mar 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
|
|
| 20 Aug 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
| 19 Mar 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
|