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MBC 2012 LIMITED

Company number 07144921

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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)
10 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
20 Jan 2017 TM01 Termination of appointment of Michael Harwood as a director on 11 January 2017
06 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
12 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 400
31 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 400
31 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 400
18 Feb 2014 CH01 Director's details changed for Lyndsey Marshall on 2 July 2013
10 Jul 2013 CH01 Director's details changed for Lyndsey Marshall on 10 July 2013
12 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
09 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Mr Michael Harwood on 3 February 2012
09 Feb 2012 CH01 Director's details changed for Lyndsey Marshall on 3 February 2012
10 May 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
09 Nov 2010 SH01 Statement of capital following an allotment of shares on 5 November 2010
  • GBP 400.00
30 Jul 2010 AP01 Appointment of Mr Michael Harwood as a director
12 Jul 2010 AD01 Registered office address changed from 4 Montague Close Buckinghamshire Farnham Royal SL2 3DW England on 12 July 2010
03 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted