Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MB PROMO LIMITED

Company number 07065576

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jul 2019 AA Accounts for a small company made up to 31 December 2018
18 Apr 2019 MR01 Registration of charge 070655760003, created on 16 April 2019
08 Jan 2019 CS01 Confirmation statement made on 4 November 2018 with no updates
13 Sep 2018 AA Accounts for a small company made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
08 Nov 2017 TM01 Termination of appointment of Tracy Anne Sanderson as a director on 8 November 2017
22 Sep 2017 AA Accounts for a small company made up to 31 December 2016
31 Aug 2017 MR01 Registration of charge 070655760002, created on 15 August 2017
03 Mar 2017 AD01 Registered office address changed from 32 Field Lane Appleton Warrington Cheshire WA4 5JR to Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 3 March 2017
09 Jan 2017 CS01 Confirmation statement made on 4 November 2016 with updates
04 Jul 2016 AA Accounts for a small company made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
02 Oct 2015 MR04 Satisfaction of charge 1 in full
10 Jul 2015 AA Accounts for a small company made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
10 Apr 2014 AA Accounts for a small company made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
24 Apr 2013 CH01 Director's details changed for Mr Matthew Watts on 28 March 2013
12 Apr 2013 AA Accounts for a small company made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
07 Nov 2012 CH01 Director's details changed for Mrs Lesley Jane Walker on 4 November 2012
07 Nov 2012 AD02 Register inspection address has been changed from Rodney House King Street Wigan Lancashire WN1 1BT United Kingdom
08 May 2012 AA Accounts for a small company made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
05 May 2011 AA Accounts for a small company made up to 31 December 2010