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M&B REAL ESTATE LIMITED

Company number 08072098

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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)
30 May 2018 PSC04 Change of details for Mrs Yvonne Veronica Meaolin Walcott-Yates as a person with significant control on 2 October 2017
06 Mar 2018 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch B98 0TD to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 6 March 2018
06 Mar 2018 CH04 Secretary's details changed for C&a Company Secretarial Services Limited on 2 October 2017
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
14 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
11 Jun 2015 CH04 Secretary's details changed for C&a Company Secretarial Services Limited on 12 December 2014
16 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Dec 2014 AD01 Registered office address changed from Sargeant House 15 Alcseter Road Studley Warwickshire B80 7AN to Clay Barn Ipsley Court Berrington Close Redditch B98 0TD on 9 December 2014
30 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
10 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
31 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
01 Aug 2012 AP04 Appointment of C&a Company Secretarial Services Limited as a secretary
16 May 2012 NEWINC Incorporation