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