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MGB (BURNLEY) LIMITED

Company number 05135164

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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)
22 Feb 2024 PSC02 Notification of Ashley James Properties Ltd as a person with significant control on 24 July 2023
22 Feb 2024 PSC07 Cessation of Terry Grogan as a person with significant control on 24 June 2023
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with updates
22 Sep 2023 AA Micro company accounts made up to 31 May 2023
24 Jul 2023 TM01 Termination of appointment of Terry Grogan as a director on 30 June 2023
24 Jul 2023 TM02 Termination of appointment of Terry Grogan as a secretary on 30 June 2023
07 Jun 2023 AD01 Registered office address changed from 327a 2 Empire Way Off Liverpool Road Burnley Lancashire BB12 6HH England to First Floor 6-8 Lord Street West Blackburn Lancashire BB2 1JX on 7 June 2023
05 Jun 2023 AP01 Appointment of Mr Philip James Howarth as a director on 5 June 2023
05 Jun 2023 AP01 Appointment of Mr John Ashley Mcdonald as a director on 5 June 2023
02 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
25 Oct 2022 MR01 Registration of charge 051351640023, created on 25 October 2022
20 Oct 2022 MR01 Registration of charge 051351640022, created on 19 October 2022
28 Jun 2022 AA Micro company accounts made up to 31 May 2022
21 Jun 2022 MR04 Satisfaction of charge 051351640020 in full
21 Jun 2022 MR04 Satisfaction of charge 051351640019 in full
21 Jun 2022 MR04 Satisfaction of charge 1 in full
21 Jun 2022 MR04 Satisfaction of charge 17 in full
10 May 2022 AD01 Registered office address changed from 327a Business First Centre Liverpool Road Burnley BB12 6HA England to 327a 2 Empire Way Off Liverpool Road Burnley Lancashire BB12 6HH on 10 May 2022
25 Apr 2022 AD01 Registered office address changed from Fleece House 213 Accrington Road Burnley Lancashire BB11 5ES to 327a Business First Centre Liverpool Road Burnley BB12 6HA on 25 April 2022
21 Apr 2022 MR04 Satisfaction of charge 11 in full
21 Apr 2022 MR04 Satisfaction of charge 14 in full
21 Apr 2022 MR04 Satisfaction of charge 16 in full
21 Apr 2022 MR04 Satisfaction of charge 15 in full
21 Apr 2022 MR04 Satisfaction of charge 18 in full
21 Apr 2022 MR04 Satisfaction of charge 13 in full