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MAB SOUTHERN LIMITED

Company number 03497349

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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)
08 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with no updates	View PDF Confirmation statement made on 4 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages)
05 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages)
04 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	PSC07	Cessation of Andrew John Pickford as a person with significant control on 29 April 2022	View PDF Cessation of Andrew John Pickford as a person with significant control on 29 April 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages)
27 May 2022	AD01	Registered office address changed from Assento House Goodwood Close White Horse Business Park Trowbridge Wiltshire BA14 0XE England to H.J.Knee Ltd Epsom Road White Horse Business Park Trowbridge BA14 0XF on 27 May 2022	View PDF Registered office address changed from Assento House Goodwood Close White Horse Business Park Trowbridge Wiltshire BA14 0XE England to H.J.Knee Ltd Epsom Road White Horse Business Park Trowbridge BA14 0XF on 27 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	TM01	Termination of appointment of Andrew John Pickford as a director on 13 May 2022	View PDF Termination of appointment of Andrew John Pickford as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	CH01	Director's details changed for Mr Marcus Gerald Holbrow on 13 May 2022	View PDF Director's details changed for Mr Marcus Gerald Holbrow on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM02	Termination of appointment of Andrew John Pickford as a secretary on 13 May 2022	View PDF Termination of appointment of Andrew John Pickford as a secretary on 13 May 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR01	Registration of charge 034973490004, created on 24 November 2021	View PDF Registration of charge 034973490004, created on 24 November 2021 - link opens in a new window - 31 pages (31 pages)
09 Nov 2021	MR01	Registration of charge 034973490003, created on 22 October 2021	View PDF Registration of charge 034973490003, created on 22 October 2021 - link opens in a new window - 40 pages (40 pages)
02 Nov 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages)
09 Feb 2021	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages)
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages)
21 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	PSC07	Cessation of Jonathan Peter Knee as a person with significant control on 8 February 2017	View PDF Cessation of Jonathan Peter Knee as a person with significant control on 8 February 2017 - link opens in a new window - 1 page (1 page)

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MAB SOUTHERN LIMITED

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