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MBS LENDING LTD

Company number 06007144

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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)
17 Apr 2018 AA Full accounts made up to 31 December 2017
08 Feb 2018 AP03 Appointment of Mrs Karen Nicola Mabbott as a secretary on 8 February 2018
08 Feb 2018 TM02 Termination of appointment of Alison Jayne Bourne as a secretary on 8 February 2018
01 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
12 Jul 2017 AA Full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
05 May 2016 AA Full accounts made up to 31 December 2015
17 Feb 2016 TM02 Termination of appointment of Marcus John Paul as a secretary on 31 January 2016
16 Feb 2016 AP03 Appointment of Mrs Alison Jayne Bourne as a secretary on 1 February 2016
17 Dec 2015 TM01 Termination of appointment of Sian Elizabeth Gant as a director on 15 December 2015
17 Dec 2015 AP01 Appointment of Mr Martin John Reason as a director on 15 December 2015
07 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 109,750
28 May 2015 AA Full accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 109,750
01 May 2014 AA Full accounts made up to 31 December 2013
10 Apr 2014 MISC Sect 519
26 Mar 2014 AUD Auditor's resignation
28 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 109,750
22 Oct 2013 AP01 Appointment of Mrs Sian Elizabeth Gant as a director
09 Aug 2013 AP03 Appointment of Mr Marcus John Paul as a secretary
09 Aug 2013 TM02 Termination of appointment of Katharine Pettingill as a secretary
09 Aug 2013 TM01 Termination of appointment of Robert Broadbent as a director
03 May 2013 AA Full accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
26 Nov 2012 AD01 Registered office address changed from Melton Mowbray Building Society Leicester Road Melton Mowbray Leicestershire LE13 0DB on 26 November 2012