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MBR PARTNERS LIMITED

Company number 04393326

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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)
18 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 630	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 630 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AD01	Registered office address changed from 7th Floor 55 Baker Street London W1U 7EU England to 6th Floor 2 Kingdom Street London W2 6BD on 12 February 2024	View PDF Registered office address changed from 7th Floor 55 Baker Street London W1U 7EU England to 6th Floor 2 Kingdom Street London W2 6BD on 12 February 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AAMD	Amended accounts made up to 31 March 2023	View PDF Amended accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
19 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2023	PSC04	Change of details for Mr Michael John Barrell as a person with significant control on 5 April 2023	View PDF Change of details for Mr Michael John Barrell as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	PSC04	Change of details for Mr Neil Gary Martin as a person with significant control on 5 April 2023	View PDF Change of details for Mr Neil Gary Martin as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with updates	View PDF Confirmation statement made on 13 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	View PDF Confirmation statement made on 13 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2017	AD01	Registered office address changed from 1st Floor Vernon House 23 Sicilian Avenue London WC1A 2QS to 7th Floor 55 Baker Street London W1U 7EU on 11 July 2017	View PDF Registered office address changed from 1st Floor Vernon House 23 Sicilian Avenue London WC1A 2QS to 7th Floor 55 Baker Street London W1U 7EU on 11 July 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 6 April 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 6 April 2015 GBP 200 - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 March 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 13 March 2016 - link opens in a new window - 18 pages (18 pages)

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MBR PARTNERS LIMITED

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