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MAB (GLOUCESTER) LIMITED

Company number 09668913

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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)
24 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
11 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
21 May 2019 AA01 Current accounting period extended from 26 November 2019 to 31 December 2019
09 May 2019 AA Total exemption full accounts made up to 26 November 2018
21 Dec 2018 AA01 Previous accounting period shortened from 31 December 2018 to 26 November 2018
03 Dec 2018 MR01 Registration of charge 096689130001, created on 26 November 2018
28 Nov 2018 AD01 Registered office address changed from 6-8 Sabre Close Quedgeley Gloucester GL2 4NZ to The Old Courthouse 60a London Road Grantham Lincolnshire NG31 6HR on 28 November 2018
28 Nov 2018 TM01 Termination of appointment of Stuart Leigh Nash as a director on 26 November 2018
28 Nov 2018 TM01 Termination of appointment of Stephen Haydn Jones as a director on 26 November 2018
28 Nov 2018 TM01 Termination of appointment of Leon James Broady as a director on 26 November 2018
28 Nov 2018 AP01 Appointment of Mrs Michelle Jane Brook as a director on 26 November 2018
28 Nov 2018 AP01 Appointment of Mr Mark Newton as a director on 26 November 2018
28 Nov 2018 AP01 Appointment of Mrs Louise Joan George as a director on 26 November 2018
28 Nov 2018 PSC02 Notification of Brook Financial Services Ltd as a person with significant control on 26 November 2018
28 Nov 2018 PSC07 Cessation of Stuart Nash as a person with significant control on 26 November 2018
28 Nov 2018 PSC07 Cessation of Stephen Haydn Jones as a person with significant control on 26 November 2018
23 Nov 2018 PSC01 Notification of Stephen Haydn Jones as a person with significant control on 22 November 2018
23 Nov 2018 PSC07 Cessation of Stephen Haydn Jones as a person with significant control on 30 May 2016
18 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 02/07/2016
29 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
20 Mar 2017 AA01 Previous accounting period shortened from 30 March 2017 to 31 December 2016
01 Mar 2017 DISS40 Compulsory strike-off action has been discontinued