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MKB PROPERTIES LIMITED

Company number 05370769

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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)
16 Jan 2025 TM02 Termination of appointment of Kathleen Marion Mcnally as a secretary on 12 August 2024
15 Jan 2025 TM01 Termination of appointment of Michael William Mcnally as a director on 2 June 2024
29 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
13 Aug 2024 AP01 Appointment of Mrs Kathleen Mcnally as a director on 12 August 2024
02 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
02 Apr 2024 PSC04 Change of details for Mr Michael William Mcnally as a person with significant control on 2 April 2024
27 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
01 Mar 2022 CS01 Confirmation statement made on 1 April 2021 with no updates
23 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
01 Mar 2021 MR01 Registration of charge 053707690002, created on 25 February 2021
12 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
26 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
30 Aug 2017 AA Micro company accounts made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
20 Jan 2016 CH01 Director's details changed for Michael William Mcnally on 1 January 2016