- Company Overview for MBS GROUP U.K. LTD (08317833)
- Filing history for MBS GROUP U.K. LTD (08317833)
- People for MBS GROUP U.K. LTD (08317833)
- More for MBS GROUP U.K. LTD (08317833)
| 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) |
|---|---|---|---|
| 21 Oct 2024 | CERTNM |
Company name changed chelmsford roofline LTD\certificate issued on 21/10/24
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| 10 Sep 2024 | AD01 | Registered office address changed from Unit 13 Lynderswood Farm Lynderswood Lane Braintree CM77 8JT England to Harvest House Cedar Suite Lynderswood Business Park Braintree Essex CM77 8JT on 10 September 2024 | |
| 24 Jun 2024 | AA | Total exemption full accounts made up to 28 February 2024 | |
| 06 Dec 2023 | CS01 | Confirmation statement made on 4 December 2023 with no updates | |
| 15 Aug 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 14 Dec 2022 | CS01 | Confirmation statement made on 4 December 2022 with no updates | |
| 27 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 23 September 2021
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| 13 Apr 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 02 Mar 2022 | RESOLUTIONS |
Resolutions
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| 01 Mar 2022 | SH08 | Change of share class name or designation | |
| 06 Jan 2022 | CS01 | Confirmation statement made on 4 December 2021 with updates | |
| 18 Aug 2021 | CH01 | Director's details changed for Ms Emma Louise Dziadulewicz on 15 August 2021 | |
| 28 Jul 2021 | AP01 | Appointment of Ms Emma Louise Dziadulewicz as a director on 16 July 2021 | |
| 24 Mar 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 22 Feb 2021 | TM01 | Termination of appointment of Emma Loiuse Dziadulewicz as a director on 1 February 2021 | |
| 06 Jan 2021 | CS01 | Confirmation statement made on 4 December 2020 with updates | |
| 01 Jul 2020 | AA | Total exemption full accounts made up to 29 February 2020 | |
| 13 Dec 2019 | CS01 | Confirmation statement made on 4 December 2019 with updates | |
| 24 Oct 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 09 May 2019 | SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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| 07 Dec 2018 | CS01 | Confirmation statement made on 4 December 2018 with no updates | |
| 30 Oct 2018 | AP01 | Appointment of Miss Emma Loiuse Dziadulewicz as a director on 30 October 2018 | |
| 31 May 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 29 May 2018 | AA01 | Current accounting period shortened from 31 March 2019 to 28 February 2019 | |
| 02 Feb 2018 | CS01 | Confirmation statement made on 4 December 2017 with updates |