M B DISTRIBUTION (CLEVELAND) LIMITED

Company number 02189432

Date	Type	Description	View / Download
29 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	(3 pages)
17 Oct 2024	AA	Full accounts made up to 28 February 2024	(28 pages)
25 Oct 2023	AA	Full accounts made up to 28 February 2023	(30 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	(4 pages)
14 Mar 2023	MR04	Satisfaction of charge 021894320005 in full	(1 page)
14 Mar 2023	MR04	Satisfaction of charge 021894320006 in full	(1 page)
20 Feb 2023	MR01	Registration of charge 021894320008, created on 17 February 2023	(4 pages)
08 Feb 2023	PSC02	Notification of Mb Holdco Limited as a person with significant control on 8 February 2023	(2 pages)
08 Feb 2023	PSC07	Cessation of Mb Commercial Properties Ltd as a person with significant control on 8 February 2023	(1 page)
06 Feb 2023	MA	Memorandum and Articles of Association	(11 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Acordance with paragraph 42(2)(b) ochedule 2 of the companies act 2006 (commencement no.8 Transitional provisions and savings) order 2008,the restriction on the authorised share capital of the company set out in clause 5 of the memorandum of association of the company which by virtue of section 28 of the companies act 2006 is treated as a provision of the company's articles is hereby revoked and deleted 31/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Feb 2023	CC04	Statement of company's objects	(2 pages)
02 Feb 2023	PSC02	Notification of Mb Commercial Properties Ltd as a person with significant control on 31 January 2023	(2 pages)
02 Feb 2023	PSC07	Cessation of Michael Greenup as a person with significant control on 31 January 2023	(1 page)
23 Jan 2023	MR04	Satisfaction of charge 021894320007 in full	(1 page)
09 Nov 2022	MR01	Registration of charge 021894320007, created on 3 November 2022	(4 pages)
20 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	(3 pages)
27 Jun 2022	AA	Full accounts made up to 28 February 2022	(28 pages)
15 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	(3 pages)
09 Sep 2021	AA	Full accounts made up to 28 February 2021	(27 pages)
08 Dec 2020	AA	Full accounts made up to 28 February 2020	(28 pages)
16 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	(3 pages)
08 Nov 2019	AA	Full accounts made up to 28 February 2019	(27 pages)
15 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	(3 pages)
17 Jun 2019	AD01	Registered office address changed from 6 Wallis Road Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6JB to Unit 1 Mb Court South Bank Road Middlesbrough TS3 8AN on 17 June 2019	(1 page)