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MARK BIRLEY HOLDINGS LIMITED

Company number 03526080

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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)
28 Aug 2024 MR01 Registration of charge 035260800012, created on 22 August 2024
13 Jun 2024 MR01 Registration of charge 035260800011, created on 11 June 2024
11 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
07 Oct 2023 AA Full accounts made up to 1 January 2023
13 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
13 Feb 2023 CH01 Director's details changed
20 Jan 2023 AP03 Appointment of Mr Christopher John Robinson as a secretary on 15 December 2022
19 Jan 2023 AP01 Appointment of Mr Christopher John Robinson as a director on 15 December 2022
05 Jan 2023 TM01 Termination of appointment of Humera Afzal as a director on 13 December 2022
05 Jan 2023 TM02 Termination of appointment of Humera Afzal as a secretary on 13 December 2022
21 Dec 2022 MR01 Registration of charge 035260800010, created on 16 December 2022
16 Dec 2022 CH01 Director's details changed for Mr Richard Allan Caring on 14 July 2022
18 Oct 2022 AP03 Appointment of Ms Humera Afzal as a secretary on 16 August 2022
18 Oct 2022 TM02 Termination of appointment of Christopher Robinson as a secretary on 16 August 2022
18 Oct 2022 TM01 Termination of appointment of Christopher John Robinson as a director on 16 August 2022
28 Sep 2022 AA Full accounts made up to 2 January 2022
22 Aug 2022 RP04PSC02 Second filing for the notification of Mbh Group (Uk) Limited as a person with significant control
19 Aug 2022 AP01 Appointment of Ms Humera Afzal as a director on 16 August 2022
15 Jul 2022 AP01 Appointment of Mrs Patricia Caring as a director on 4 July 2022
07 Jul 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
05 May 2022 MR01 Registration of charge 035260800009, created on 29 April 2022
11 Oct 2021 AA Full accounts made up to 3 January 2021
02 Jul 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
28 Jun 2021 MR04 Satisfaction of charge 035260800004 in full
28 Jun 2021 MR04 Satisfaction of charge 035260800006 in full