Companies House does not verify the accuracy of the information filed

MOLB UK LIMITED

Company number 09875461

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AP01	Appointment of Clare Marie Brennan as a director on 7 February 2024	View PDF Appointment of Clare Marie Brennan as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	TM01	Termination of appointment of Hubert William Ashton as a director on 7 February 2024	View PDF Termination of appointment of Hubert William Ashton as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	PSC04	Change of details for Mr Alexis Jean Marie Berthelet as a person with significant control on 7 June 2019	View PDF Change of details for Mr Alexis Jean Marie Berthelet as a person with significant control on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	CH01	Director's details changed for Mr Alexis Jean-Marie Berthelet on 7 June 2019	View PDF Director's details changed for Mr Alexis Jean-Marie Berthelet on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	CH01	Director's details changed for Mr Alexis Jean-Marie Berthelet on 7 June 2019	View PDF Director's details changed for Mr Alexis Jean-Marie Berthelet on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
28 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
24 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
17 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	View PDF Confirmation statement made on 16 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AP04	Appointment of Aldlex Limited as a secretary on 12 January 2016	View PDF Appointment of Aldlex Limited as a secretary on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AP01	Appointment of Mr Hubert William Ashton as a director on 16 December 2015	View PDF Appointment of Mr Hubert William Ashton as a director on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-17 GBP 100 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

MOLB UK LIMITED

Filter by category