- Company Overview for M.B. (HANTS) LTD (01421428)
- Filing history for M.B. (HANTS) LTD (01421428)
- People for M.B. (HANTS) LTD (01421428)
- Charges for M.B. (HANTS) LTD (01421428)
- More for M.B. (HANTS) LTD (01421428)
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) |
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19 Feb 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
29 Nov 2018 | CS01 | Confirmation statement made on 11 November 2018 with updates | |
29 Nov 2018 | PSC07 | Cessation of Reginald Stanley Small as a person with significant control on 1 May 2018 | |
20 Nov 2018 | AD01 | Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 20 November 2018 | |
22 May 2018 | PSC07 | Cessation of Reginald Stanley Small as a person with significant control on 29 May 2017 | |
22 May 2018 | CH03 | Secretary's details changed for Mrs Linda Davies on 22 May 2018 | |
22 May 2018 | CH01 | Director's details changed for Mrs Linda Davies on 22 May 2018 | |
02 May 2018 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 1 May 2018 | |
01 May 2018 | PSC04 | Change of details for Mrs Linda Davies as a person with significant control on 1 May 2018 | |
21 Dec 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
14 Nov 2017 | PSC01 | Notification of Reginald Stanley Small as a person with significant control on 6 April 2016 | |
13 Nov 2017 | CS01 | Confirmation statement made on 11 November 2017 with updates | |
13 Nov 2017 | PSC01 | Notification of Linda Davies as a person with significant control on 6 April 2016 | |
31 May 2017 | TM01 | Termination of appointment of Reginald Stanley Small as a director on 29 May 2017 | |
31 May 2017 | AP01 | Appointment of Mrs Linda Davies as a director on 29 May 2017 | |
23 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
12 Dec 2016 | CS01 | Confirmation statement made on 11 November 2016 with updates | |
26 Aug 2016 | MR01 | Registration of charge 014214280013, created on 8 August 2016 | |
11 Apr 2016 | MR04 | Satisfaction of charge 3 in full | |
24 Mar 2016 | MR04 | Satisfaction of charge 6 in full | |
15 Nov 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
11 Nov 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
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19 Feb 2015 | CH03 | Secretary's details changed for Mrs Linda Small on 19 February 2015 | |
14 Jan 2015 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
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15 Dec 2014 | AA | Total exemption small company accounts made up to 30 June 2014 |