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MB PARTNERS LIMITED

Company number 06945477

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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)
11 Dec 2024 AP01 Appointment of Mrs Kirsten Lawton as a director on 10 December 2024
11 Dec 2024 AD01 Registered office address changed from Kindred House 17 Hartfield Road London SW19 3SE England to Kindred House 17 Hartfield Road London SW19 3SE on 11 December 2024
15 Nov 2024 AD01 Registered office address changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to Kindred House 17 Hartfield Road London SW19 3SE on 15 November 2024
02 Oct 2024 AA Accounts for a medium company made up to 31 December 2023
12 Aug 2024 AP01 Appointment of Mr Simon John Lakin as a director on 1 August 2024
03 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
04 Dec 2023 AP01 Appointment of Ms Karen Denise Zachary as a director on 22 November 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
16 Jan 2023 TM01 Termination of appointment of Robin Bramwell Fenwick as a director on 5 January 2023
04 Oct 2022 AA Accounts for a small company made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
04 Oct 2021 AP01 Appointment of Mr Alexander Thomas Watts as a director on 4 October 2021
25 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
16 Apr 2018 AP03 Appointment of Mrs Kirsten Lawton as a secretary on 6 April 2018
16 Apr 2018 TM02 Termination of appointment of Ann Elizabeth Mantz as a secretary on 6 April 2018
19 Feb 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017