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M.B. RETAIL MAINTENANCE LIMITED

Company number 04501572

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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)
13 Jul 2016 AD01 Registered office address changed from Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP United Kingdom to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 13 July 2016
12 Jul 2016 AD01 Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP on 12 July 2016
05 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
05 Nov 2015 TM01 Termination of appointment of Malcolm Burns as a director on 27 July 2014
05 Nov 2015 TM01 Termination of appointment of Malcolm Burns as a director on 27 July 2014
19 Oct 2015 AA Micro company accounts made up to 31 August 2015
06 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
06 Aug 2015 AP01 Appointment of Mr Christopher Paxton as a director on 28 July 2014
06 Aug 2015 AP01 Appointment of Mr Paul Kevin Burns as a director on 28 July 2014
20 Apr 2015 AA Micro company accounts made up to 31 August 2014
20 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
20 Aug 2014 CH01 Director's details changed for Malcolm Burns on 20 August 2014
20 Aug 2014 CH04 Secretary's details changed for Rawcliffe and Co Company Services Limited on 20 August 2014
20 May 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Oct 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
17 May 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Sep 2009 363a Return made up to 01/08/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 August 2008
14 Aug 2008 363a Return made up to 01/08/08; full list of members