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M.B.H.3 LIMITED

Company number 02681787

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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)
13 Jan 2025 MA Memorandum and Articles of Association
13 Jan 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2024 SH08 Change of share class name or designation
20 Dec 2024 SH08 Change of share class name or designation
06 Nov 2024 PSC07 Cessation of Alan Thomas George Holland as a person with significant control on 24 October 2024
06 Nov 2024 TM01 Termination of appointment of Alan Thomas George Holland as a director on 24 October 2024
27 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
13 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
29 Dec 2023 AP01 Appointment of Mr Stephan Wayne Jones as a director on 3 December 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
17 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with updates
16 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
13 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
21 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
02 May 2021 CS01 Confirmation statement made on 30 March 2021 with updates
28 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
14 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
03 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2019 MR01 Registration of charge 026817870002, created on 7 October 2019
13 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
28 May 2019 MR01 Registration of charge 026817870001, created on 24 May 2019
15 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
14 Apr 2019 PSC01 Notification of Alastair Ramsey Ross as a person with significant control on 22 December 2018
04 Jan 2019 AP01 Appointment of Mr Alastair Ramsey Ross as a director on 22 December 2018