- Company Overview for MB WOOLWICH PHASE 3 LIMITED (09711339)
- Filing history for MB WOOLWICH PHASE 3 LIMITED (09711339)
- People for MB WOOLWICH PHASE 3 LIMITED (09711339)
- Charges for MB WOOLWICH PHASE 3 LIMITED (09711339)
- More for MB WOOLWICH PHASE 3 LIMITED (09711339)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 05 Aug 2024 | CS01 | Confirmation statement made on 29 July 2024 with no updates | |
| 09 Apr 2024 | CH01 | Director's details changed for Mr Dieter Vanagtmael on 5 October 2020 | |
| 15 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 31 Jul 2023 | CS01 | Confirmation statement made on 29 July 2023 with updates | |
| 15 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 02 Aug 2022 | CS01 | Confirmation statement made on 29 July 2022 with no updates | |
| 25 May 2022 | AD01 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022 | |
| 02 Feb 2022 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 02 Aug 2021 | CS01 | Confirmation statement made on 29 July 2021 with no updates | |
| 12 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 08 Oct 2020 | AP01 | Appointment of Mr Dieter Vanagtmael as a director on 5 October 2020 | |
| 08 Oct 2020 | TM01 | Termination of appointment of George Thomas Walsh-Waring as a director on 5 October 2020 | |
| 08 Oct 2020 | CH01 | Director's details changed for Lily Lin on 5 October 2020 | |
| 11 Aug 2020 | CS01 | Confirmation statement made on 29 July 2020 with no updates | |
| 17 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 27 Aug 2019 | AP01 | Appointment of Georgios Paris Andrianopoulos as a director on 1 August 2019 | |
| 27 Aug 2019 | TM01 | Termination of appointment of Adam Golebiowski as a director on 1 August 2019 | |
| 31 Jul 2019 | CS01 | Confirmation statement made on 29 July 2019 with no updates | |
| 07 Mar 2019 | CH01 | Director's details changed for Lily Lin on 7 March 2019 | |
| 04 Dec 2018 | AA | Full accounts made up to 31 December 2017 | |
| 10 Aug 2018 | CS01 | Confirmation statement made on 29 July 2018 with no updates | |
| 13 Sep 2017 | CS01 | Confirmation statement made on 29 July 2017 with updates | |
| 12 Sep 2017 | PSC08 | Notification of a person with significant control statement |