- Company Overview for MBM CONTRACTS LIMITED (05652029)
- Filing history for MBM CONTRACTS LIMITED (05652029)
- People for MBM CONTRACTS LIMITED (05652029)
- Charges for MBM CONTRACTS LIMITED (05652029)
- More for MBM CONTRACTS LIMITED (05652029)
| 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) |
|---|---|---|---|
| 07 Feb 2019 | CS01 | Confirmation statement made on 12 December 2018 with updates | |
| 18 Jul 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 21 Jun 2018 | SH02 | Sub-division of shares on 7 June 2018 | |
| 24 Apr 2018 | AP01 | Appointment of Mr Grant Walsh as a director on 23 April 2018 | |
| 15 Feb 2018 | CS01 | Confirmation statement made on 12 December 2017 with updates | |
| 29 Aug 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
| 14 Aug 2017 | PSC04 | Change of details for Mr Kris Bayford as a person with significant control on 7 August 2017 | |
| 14 Aug 2017 | CH01 | Director's details changed for Mr Kris Bayford on 7 August 2017 | |
| 01 Feb 2017 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
| 31 Jan 2017 | CH01 | Director's details changed for Mr Neal Charles Smith on 11 December 2016 | |
| 31 Jan 2017 | CH01 | Director's details changed for Mr Kris Bayford on 11 December 2016 | |
| 13 Jul 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 26 Jan 2016 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
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| 27 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 29 Jun 2015 | CH01 | Director's details changed for Mr Neal Charles Smith on 19 June 2015 | |
| 30 Apr 2015 | AD01 | Registered office address changed from Unit 5 Hatfield Regis Grange Estate Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7JZ to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 30 April 2015 | |
| 03 Mar 2015 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
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| 18 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 23 May 2014 | TM01 | Termination of appointment of Thomas Mascall as a director | |
| 28 Apr 2014 | AD01 | Registered office address changed from Unit 2 Hatfield Regis Grange Estate Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7JZ on 28 April 2014 | |
| 29 Jan 2014 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
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| 04 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 13 Feb 2013 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 19 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 04 Sep 2012 | TM02 | Termination of appointment of Tayler Bradshaw Ltd as a secretary |