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MK BROTHERS LTD

Company number 08340331

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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)
21 Mar 2023 AP01 Appointment of Mr Jan Kraft as a director on 9 March 2023
21 Mar 2023 AD01 Registered office address changed from 16 Harlech Gardens Hounslow TW5 9PR to 15B Birmingham Road Millisons Wood Coventry CV5 9AY on 21 March 2023
21 Mar 2023 TM01 Termination of appointment of Surbir Singh Malhotra as a director on 9 March 2023
21 Mar 2023 PSC07 Cessation of Surbir Singh Malhotra as a person with significant control on 10 January 2023
21 Mar 2023 PSC01 Notification of Jan Kraft as a person with significant control on 10 January 2023
21 Mar 2023 TM02 Termination of appointment of Surbir Singh Malhotra as a secretary on 9 March 2023
10 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 11 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
27 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
12 May 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
04 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013