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MBPY REALISATIONS LIMITED

Company number 02397937

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 94 pages (94 pages)
21 Aug 2024	AD01	Registered office address changed from Full Sutton Industrial Estate Full Sutton York YO41 1HS to Riverside House Irwell Street Salford Lancashire M3 5EN on 21 August 2024	View PDF Registered office address changed from Full Sutton Industrial Estate Full Sutton York YO41 1HS to Riverside House Irwell Street Salford Lancashire M3 5EN on 21 August 2024 - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	CERTNM	Company name changed marble building products (yorkshire) LIMITED\certificate issued on 14/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-13	View PDF Company name changed marble building products (yorkshire) LIMITED\certificate issued on 14/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-13 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	TM01	Termination of appointment of Nicholas Philip Bendell as a director on 23 December 2022	View PDF Termination of appointment of Nicholas Philip Bendell as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Full accounts made up to 30 December 2022	View PDF Full accounts made up to 30 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
30 Jan 2023	AP01	Appointment of Mr Ian Berresford as a director on 30 January 2023	View PDF Appointment of Mr Ian Berresford as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 30 December 2021	View PDF Full accounts made up to 30 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
07 Jul 2022	MR04	Satisfaction of charge 023979370008 in full	View PDF Satisfaction of charge 023979370008 in full - link opens in a new window - 1 page (1 page)
29 Jun 2022	AP02	Appointment of Demlin Llp as a director on 14 June 2022	View PDF Appointment of Demlin Llp as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Nov 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Full accounts made up to 30 December 2020	View PDF Full accounts made up to 30 December 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
11 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Full accounts made up to 30 December 2019	View PDF Full accounts made up to 30 December 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
17 Jul 2020	TM01	Termination of appointment of David Bendell as a director on 30 April 2020	View PDF Termination of appointment of David Bendell as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 26 pages (26 pages) Download iXBRL
25 Nov 2019	MR01	Registration of charge 023979370008, created on 22 November 2019	View PDF Registration of charge 023979370008, created on 22 November 2019 - link opens in a new window - 50 pages (50 pages)
21 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	View PDF Confirmation statement made on 10 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AP02	Appointment of Mbp Holdings Limited as a director on 21 October 2019	View PDF Appointment of Mbp Holdings Limited as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)

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MBPY REALISATIONS LIMITED

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