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MBL (BUSINESS AND TAX ADVISERS) LTD

Company number 04586288

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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)
14 Dec 2021 CH01 Director's details changed for Mr Luke Bembridge on 1 December 2021
14 Dec 2021 AD01 Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on 14 December 2021
19 Nov 2021 TM01 Termination of appointment of Elaine Elizabeth Jess as a director on 18 March 2021
19 Nov 2021 AP01 Appointment of Mr Luke Bembridge as a director on 18 March 2021
10 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 10.9603
10 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 20.9603
03 Apr 2021 SH08 Change of share class name or designation
03 Apr 2021 SH08 Change of share class name or designation
03 Apr 2021 MA Memorandum and Articles of Association
03 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2021 PSC04 Change of details for Mr Michael John Bulcock as a person with significant control on 26 February 2021
25 Mar 2021 PSC07 Cessation of Elaine Elizabeth Jess as a person with significant control on 26 February 2021
25 Mar 2021 PSC07 Cessation of Anthony Frederick Charles Collier as a person with significant control on 31 March 2019
19 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
23 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with updates
14 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2020 SH06 Cancellation of shares. Statement of capital on 30 June 2020
  • GBP 0.9603
03 Mar 2020 PSC07 Cessation of Anthony Frederick Charles Collier as a person with significant control on 29 March 2019
24 Dec 2019 CS01 Confirmation statement made on 17 November 2019 with updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Dec 2019 SH06 Cancellation of shares. Statement of capital on 30 June 2019
  • GBP 1.0568
04 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Oct 2019 SH03 Purchase of own shares.