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MAHER BIRD HOLDINGS LIMITED

Company number 05830524

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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)
07 Apr 2021 AP01 Appointment of Mr Peter David Reid as a director on 11 March 2021
07 Apr 2021 AP01 Appointment of Mr Daniel John Yardley as a director on 11 March 2021
07 Apr 2021 PSC02 Notification of Msq Partners Ltd as a person with significant control on 11 March 2021
07 Apr 2021 PSC07 Cessation of Mba Group Holdings Limited as a person with significant control on 11 March 2021
17 Mar 2021 AD01 Registered office address changed from 40-42 Scrutton Street London EC2A 4PP England to 90 Tottenham Court Road London W1T 4TJ on 17 March 2021
11 Mar 2021 MR04 Satisfaction of charge 1 in full
22 Feb 2021 MR04 Satisfaction of charge 2 in full
22 Feb 2021 MR04 Satisfaction of charge 3 in full
22 Feb 2021 MR04 Satisfaction of charge 4 in full
22 Feb 2021 MR04 Satisfaction of charge 5 in full
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
18 Feb 2020 AD01 Registered office address changed from The Stanley Building 7 Pancras Square London N1C 4AG England to 40-42 Scrutton Street London EC2A 4PP on 18 February 2020
22 Jan 2020 TM01 Termination of appointment of Paul Zetlin as a director on 9 January 2020
22 Jan 2020 TM02 Termination of appointment of Paul Zetlin as a secretary on 9 January 2020
26 Nov 2019 AA Accounts for a small company made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
29 May 2018 CS01 Confirmation statement made on 26 May 2018 with updates
29 May 2018 PSC02 Notification of Mba Group Holdings Limited as a person with significant control on 16 February 2018
29 May 2018 PSC07 Cessation of Stephen Francis Maher as a person with significant control on 16 February 2018
29 May 2018 PSC07 Cessation of Graham Kerr as a person with significant control on 16 February 2018
29 May 2018 TM01 Termination of appointment of Paul Joseph Maher as a director on 16 February 2018
29 May 2018 TM01 Termination of appointment of Graham Kerr as a director on 16 February 2018
20 Mar 2018 AA Group of companies' accounts made up to 31 December 2017
22 Nov 2017 AA Group of companies' accounts made up to 31 December 2016