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MB2005 NO 1 LIMITED

Company number 05491768

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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)
30 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	TM01	Termination of appointment of Michael Anthony Platt as a director on 24 August 2023	View PDF Termination of appointment of Michael Anthony Platt as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
29 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AP01	Appointment of Mr Wayne Murray-Bruce as a director on 15 June 2023	View PDF Appointment of Mr Wayne Murray-Bruce as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	TM02	Termination of appointment of Andrea Williams as a secretary on 23 March 2023	View PDF Termination of appointment of Andrea Williams as a secretary on 23 March 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
28 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	CH01	Director's details changed for Mr Michael Anthony Platt on 13 October 2017	View PDF Director's details changed for Mr Michael Anthony Platt on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
18 Dec 2020	TM01	Termination of appointment of Janine Grant as a director on 15 December 2020	View PDF Termination of appointment of Janine Grant as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
29 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
02 May 2018	AP01	Appointment of Mr Paul Langford as a director on 1 May 2018	View PDF Appointment of Mr Paul Langford as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	AP01	Appointment of Ms Natalie Chambers as a director on 15 August 2017	View PDF Appointment of Ms Natalie Chambers as a director on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	PSC02	Notification of Wallace Partnership Reversionary Group Holdings Limited as a person with significant control on 6 April 2017	View PDF Notification of Wallace Partnership Reversionary Group Holdings Limited as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AP01	Appointment of Ms Janine Grant as a director on 25 May 2017	View PDF Appointment of Ms Janine Grant as a director on 25 May 2017 - link opens in a new window - 2 pages (2 pages)

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MB2005 NO 1 LIMITED

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