MCBH BUSINESS SERVICES LIMITED

Company number 06255054

Date	Type	Description	View / Download
10 Jan 2015	AD01	Registered office address changed from 12 Station Road Penarth South Glamorgan CF64 3EP to 1 Grove Place Penarth South Glamorgan CF64 2LB on 10 January 2015	(1 page)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
09 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	(3 pages)
09 Jun 2014	CH01	Director's details changed for Mr Mark Charles Brooks Henwood on 29 September 2013	(2 pages)
09 Jun 2014	TM01	Termination of appointment of Mark Henwood as a director	(1 page)
09 Jun 2014	CH03	Secretary's details changed for Sophie Jayne Henwood on 29 September 2013	(1 page)
21 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
21 Dec 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 December 2013	(1 page)
17 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(5 pages)
30 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
18 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(5 pages)
17 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
13 Dec 2011	AD01	Registered office address changed from 6 the Retreat London SW14 8SS England on 13 December 2011	(1 page)
20 Jun 2011	AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 20 June 2011	(1 page)
09 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(5 pages)
28 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
03 Dec 2010	AP01	Appointment of Mr Mark Charles Brooks Henwood as a director	(2 pages)
03 Dec 2010	CH01	Director's details changed for Mr Mark Charles Brooks Henwood on 3 December 2010	(2 pages)
14 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(4 pages)
12 Jun 2010	CH01	Director's details changed for Mr Mark Charles Brooks Henwood on 30 November 2009	(2 pages)
12 Jun 2010	CH03	Secretary's details changed for Sophie Jayne Henwood on 27 November 2009	(1 page)
09 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
09 Jun 2009	363a	Return made up to 22/05/09; full list of members	(3 pages)
25 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
25 Feb 2009	225	Accounting reference date shortened from 31/05/2008 to 31/03/2008	(1 page)