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MBP HOME ESTATES LIMITED

Company number 04040470

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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)
08 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
30 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
05 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
25 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
26 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
26 Sep 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 24 September 2021 with no updates
27 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
17 Mar 2021 MR04 Satisfaction of charge 2 in full
17 Mar 2021 MR04 Satisfaction of charge 3 in full
17 Mar 2021 MR04 Satisfaction of charge 1 in full
25 Feb 2021 MR01 Registration of charge 040404700006, created on 19 February 2021
06 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
24 Dec 2020 CS01 Confirmation statement made on 24 December 2020 with no updates
20 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-19
27 Dec 2019 PSC02 Notification of Ital Marb Prop Company Limited as a person with significant control on 22 November 2019
24 Dec 2019 CS01 Confirmation statement made on 24 December 2019 with updates
12 Dec 2019 TM01 Termination of appointment of Nicholas Philip Bendell as a director on 22 October 2019
12 Dec 2019 AP01 Appointment of Mr Demis Armen Ohandjanian as a director on 22 October 2019
12 Dec 2019 PSC07 Cessation of Marble Building Products (Yorkshire) Limited as a person with significant control on 22 October 2019
12 Dec 2019 AD01 Registered office address changed from Full Sutton Industrial Estate Full Sutton North Yorkshire YO41 1HS to Mill Lane Industrial Estate Mill Lane Glenfield Leicester LE3 8DX on 12 December 2019
12 Dec 2019 TM01 Termination of appointment of David Bendell as a director on 22 October 2019
11 Dec 2019 TM02 Termination of appointment of David Bendell as a secretary on 22 October 2019