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MBC NORTH EAST LIMITED

Company number 04343770

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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)
07 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
11 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
21 Feb 2019 CS01 Confirmation statement made on 20 December 2018 with updates
26 Nov 2018 SH06 Cancellation of shares. Statement of capital on 25 October 2018
  • GBP 45.00
26 Nov 2018 SH03 Purchase of own shares.
26 Oct 2018 TM01 Termination of appointment of Andrew Christopher Hobson as a director on 25 October 2018
26 Oct 2018 TM02 Termination of appointment of Andrew Christopher Hobson as a secretary on 25 October 2018
01 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
06 Jul 2017 AA Micro company accounts made up to 31 December 2016
05 Jun 2017 MA Memorandum and Articles of Association
05 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2017 CS01 Confirmation statement made on 20 December 2016 with updates
11 Aug 2016 CH01 Director's details changed for Mr Andrew Christopher Hobson on 14 June 2016
11 Aug 2016 CH03 Secretary's details changed for Mr Andrew Christopher Hobson on 14 June 2016
08 May 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
14 May 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
22 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
07 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011