Companies House does not verify the accuracy of the information filed

MB FULHAM (COMMERCIAL) LIMITED

Company number 11145094

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)
08 Jan 2025	TM01	Termination of appointment of Lily Lin as a director on 31 December 2024	View PDF Termination of appointment of Lily Lin as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2025	AP01	Appointment of Mr Matthew Thomas Armitage as a director on 31 December 2024	View PDF Appointment of Mr Matthew Thomas Armitage as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	CH01	Director's details changed for Mr Dieter Vanagtmael on 5 October 2020	View PDF Director's details changed for Mr Dieter Vanagtmael on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	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 - 8 pages (8 pages) Download iXBRL
12 Apr 2023	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 - 9 pages (9 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	PSC05	Change of details for Mb Fulham Limited as a person with significant control on 25 May 2022	View PDF Change of details for Mb Fulham Limited as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
27 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages) Download iXBRL
08 Oct 2020	AP01	Appointment of Mr Dieter Vanagtmael as a director on 5 October 2020	View PDF Appointment of Mr Dieter Vanagtmael as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	TM01	Termination of appointment of George Thomas Walsh-Waring as a director on 5 October 2020	View PDF Termination of appointment of George Thomas Walsh-Waring as a director on 5 October 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	CH01	Director's details changed for Lily Lin on 5 October 2020	View PDF Director's details changed for Lily Lin on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	MR04	Satisfaction of charge 111450940001 in full	View PDF Satisfaction of charge 111450940001 in full - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Aug 2019	TM01	Termination of appointment of Adam Golebiowski as a director on 1 August 2019	View PDF Termination of appointment of Adam Golebiowski as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	AP01	Appointment of Georgios Paris Andrianopoulos as a director on 1 August 2019	View PDF Appointment of Georgios Paris Andrianopoulos as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	View PDF Confirmation statement made on 10 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 24/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Finance documents 24/07/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)

Cookies on Companies House services

MB FULHAM (COMMERCIAL) LIMITED

Filter by category