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M.B.E. CONSTRUCTION LIMITED

Company number 06055999

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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)
03 May 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
25 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
11 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 11 March 2017 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jul 2016 AP01 Appointment of Mr Lawrence Denis Embra as a director on 12 July 2016
27 Jun 2016 AP01 Appointment of Mr Peter James Benson as a director on 23 June 2016
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 22 June 2016
  • GBP 100
07 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 4
22 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
26 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 4
03 Mar 2015 MR01 Registration of charge 060559990010, created on 24 February 2015
03 Feb 2015 TM01 Termination of appointment of Lawrence Denis Embra as a director on 30 January 2015
05 Dec 2014 AP01 Appointment of Mr Lawrence Denis Embra as a director on 13 June 2014
15 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2014 MR01 Registration of charge 060559990009
09 Jul 2014 MR04 Satisfaction of charge 060559990007 in full
09 Jul 2014 MR04 Satisfaction of charge 060559990008 in full
09 Jul 2014 MR04 Satisfaction of charge 060559990006 in full
18 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 4
13 Feb 2014 MR04 Satisfaction of charge 060559990005 in full
17 Jan 2014 MR04 Satisfaction of charge 1 in full
27 Dec 2013 MR04 Satisfaction of charge 060559990004 in full