Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with no updates
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Eric Corsaletti-Delgado on 22 January 2024
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22 Jan 2024 |
AD01 |
Registered office address changed from 20a Rossetti Garden Mansions Flood Street London SW3 5QY England to 20 Calico House Clove Hitch Quay London SW11 3TN on 22 January 2024
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13 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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05 Jan 2024 |
CERTNM |
Company name changed mbldn LIMITED\certificate issued on 05/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-03
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Eric Corsaletti-Delgado on 3 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from 20a Rossetti Garden Mansions Flood Street London SW3 5QY England to 20a Rossetti Garden Mansions Flood Street London SW3 5QY on 3 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from 20a Rosetti Garden Mansions Flood Street London SW3 5QY England to 20a Rossetti Garden Mansions Flood Street London SW3 5QY on 3 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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03 Jan 2024 |
PSC01 |
Notification of Eric Corsaletti-Delgado as a person with significant control on 3 January 2024
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03 Jan 2024 |
PSC07 |
Cessation of Roland Corsaletti as a person with significant control on 3 January 2024
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03 Jan 2024 |
AP01 |
Appointment of Mr Eric Corsaletti-Delgado as a director on 3 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Roland Corsaletti as a director on 3 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from 20a Flood Street Rosetti Garden Mansions London SW3 5QY England to 20a Rosetti Garden Mansions Flood Street London SW3 5QY on 3 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from Overstrand Mansions Prince of Wales Drive London SW11 4EU England to 20a Flood Street Rosetti Garden Mansions London SW3 5QY on 3 January 2024
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21 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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01 Feb 2023 |
CERTNM |
Company name changed maybridge property partners LIMITED\certificate issued on 01/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-28
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31 Jan 2023 |
AD01 |
Registered office address changed from 51 Stratford Eye 1 Angel Lane London E15 1BL England to Overstrand Mansions Prince of Wales Drive London SW11 4EU on 31 January 2023
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31 Jan 2023 |
PSC01 |
Notification of Roland Corsaletti as a person with significant control on 31 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Eric Corsaletti-Delgado as a director on 31 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Roland Corsaletti as a director on 31 January 2023
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31 Jan 2023 |
PSC07 |
Cessation of Eric Alain Roland Joseph Corsaletti-Delgado as a person with significant control on 28 January 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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09 Jul 2022 |
AD01 |
Registered office address changed from 92 Overstrand Mansions Prince of Wales Drive London SW11 4EU England to 51 Stratford Eye 1 Angel Lane London E15 1BL on 9 July 2022
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