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MCA BUSINESS HOLDINGS LTD

Company number 09823039

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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)
08 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 1,112
08 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 1,112
07 Feb 2018 PSC07 Cessation of Mca Business Services Ltd as a person with significant control on 1 September 2017
07 Feb 2018 PSC01 Notification of Martin Christopher Cox as a person with significant control on 1 September 2017
19 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/02/2018 and 25/09/2018.
19 Oct 2017 PSC05 Change of details for Mca Business Holdings Ltd as a person with significant control on 16 March 2017
20 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
06 Jul 2017 MR01 Registration of charge 098230390002, created on 28 June 2017
16 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
25 Oct 2016 MR01 Registration of charge 098230390001, created on 17 October 2016
07 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
04 Jul 2016 TM01 Termination of appointment of David Handley as a director on 10 June 2016
14 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted