Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
CERTNM |
Company name changed mbkt holdings LIMITED\certificate issued on 18/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-13
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25 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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25 Jul 2024 |
PSC01 |
Notification of Paul Atkinson as a person with significant control on 4 July 2024
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25 Jul 2024 |
PSC07 |
Cessation of Kevin Tobin as a person with significant control on 4 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Kevin Tobin as a director on 4 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Paul Atkinson as a director on 4 July 2024
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31 May 2024 |
AP01 |
Appointment of Mr Kevin Tobin as a director on 31 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Kevin Tobin as a director on 31 May 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Kevin Tobin on 8 April 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Michael John Bailey on 8 April 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from 12 High Street Pensnett Kingswinford West Midlands DY6 8XD to Unit 4 Darwin House Dudley Innovation Centre the Pensnett Trading Estate Kingswinford West Midlands DY6 7YB on 21 February 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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29 Jun 2022 |
PSC04 |
Change of details for Mr Kevin Tobin as a person with significant control on 29 June 2022
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29 Jun 2022 |
PSC01 |
Notification of Michael John Bailey as a person with significant control on 29 June 2022
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23 Jun 2022 |
CERTNM |
Company name changed hotel furnishings uk LIMITED\certificate issued on 23/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-23
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21 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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