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MBC DEVELOPMENTS LIMITED

Company number 08116723

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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)
31 Jan 2019	CH01	Director's details changed for Mr Nicholas Frederick Cooper on 1 January 2019	View PDF Director's details changed for Mr Nicholas Frederick Cooper on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	PSC04	Change of details for Mr Nicholas Frederick Cooper as a person with significant control on 1 January 2019	View PDF Change of details for Mr Nicholas Frederick Cooper as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	CH01	Director's details changed for Mr Nicholas Frederick Cooper on 1 January 2019	View PDF Director's details changed for Mr Nicholas Frederick Cooper on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	View PDF Current accounting period extended from 30 June 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Mar 2018	MR01	Registration of charge 081167230002, created on 20 March 2018	View PDF Registration of charge 081167230002, created on 20 March 2018 - link opens in a new window - 23 pages (23 pages)
21 Mar 2018	MR01	Registration of charge 081167230001, created on 20 March 2018	View PDF Registration of charge 081167230001, created on 20 March 2018 - link opens in a new window - 23 pages (23 pages)
16 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2018	PSC04	Change of details for Mr Nicholas Frederick Cooper as a person with significant control on 26 February 2018	View PDF Change of details for Mr Nicholas Frederick Cooper as a person with significant control on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	PSC04	Change of details for Mr James Benjamin Mason as a person with significant control on 26 February 2018	View PDF Change of details for Mr James Benjamin Mason as a person with significant control on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	CH01	Director's details changed for Mr Nicholas Frederick Cooper on 26 February 2018	View PDF Director's details changed for Mr Nicholas Frederick Cooper on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-10 - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	PSC01	Notification of James Benjamin Mason as a person with significant control on 11 July 2017	View PDF Notification of James Benjamin Mason as a person with significant control on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	PSC01	Notification of Nicholas Frederick Cooper as a person with significant control on 11 July 2017	View PDF Notification of Nicholas Frederick Cooper as a person with significant control on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	PSC07	Cessation of N F Cooper Consolidated Limited as a person with significant control on 11 July 2017	View PDF Cessation of N F Cooper Consolidated Limited as a person with significant control on 11 July 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	AP01	Appointment of Mr Benjamin William Brading as a director on 10 August 2017	View PDF Appointment of Mr Benjamin William Brading as a director on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	AP01	Appointment of Mr James Benjamin Mason as a director on 10 August 2017	View PDF Appointment of Mr James Benjamin Mason as a director on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2017	TM02	Termination of appointment of Nicholas Frederick Cooper as a secretary on 30 March 2017	View PDF Termination of appointment of Nicholas Frederick Cooper as a secretary on 30 March 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	AP03	Appointment of Mr Benjamin William Brading as a secretary on 30 March 2017	View PDF Appointment of Mr Benjamin William Brading as a secretary on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 10	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 10 - link opens in a new window - 6 pages (6 pages)
24 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 10	View PDF Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 10 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)

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