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MBPL HOLDINGS LTD

Company number 07778429

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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)
29 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
14 Mar 2024 CS01 Confirmation statement made on 19 January 2024 with updates
14 Mar 2024 SH01 Statement of capital following an allotment of shares on 8 January 2024
  • GBP 202
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
07 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
08 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
27 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
24 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
17 Feb 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
08 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
08 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
19 Jan 2018 SH01 Statement of capital following an allotment of shares on 7 November 2017
  • GBP 2
19 Jan 2018 AP01 Appointment of Mr Paul Lee as a director on 7 November 2017
18 Jan 2018 PSC07 Cessation of Timothy Ronald Lovett as a person with significant control on 7 November 2017
18 Jan 2018 PSC01 Notification of Paul Lee as a person with significant control on 7 November 2017
18 Jan 2018 PSC01 Notification of Michael Banks as a person with significant control on 7 November 2017
18 Jan 2018 TM01 Termination of appointment of Timothy Ronald Lovett as a director on 7 November 2017
18 Jan 2018 AP01 Appointment of Mr Michael Banks as a director on 7 November 2017
07 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-03
20 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
14 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016