Company Results (links open in a new window)
|
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)
|
|
16 Sep 2024 |
PSC05 |
Change of details for Mbc Search and Select Limited as a person with significant control on 23 February 2024
|
|
|
27 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
27 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Mar 2024 |
MR04 |
Satisfaction of charge 111709310001 in full
|
|
|
29 Feb 2024 |
PSC05 |
Change of details for Mbc Search and Select Limited as a person with significant control on 23 February 2024
|
|
|
29 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
|
|
|
29 Feb 2024 |
AP01 |
Appointment of Mr Robert John Barton as a director on 23 February 2024
|
|
|
27 Feb 2024 |
TM01 |
Termination of appointment of Matthew Cullen as a director on 23 February 2024
|
|
|
27 Feb 2024 |
AP01 |
Appointment of Mr Terence Barton as a director on 23 February 2024
|
|
|
27 Feb 2024 |
AP01 |
Appointment of Mrs Agnes Mary Barton as a director on 23 February 2024
|
|
|
27 Feb 2024 |
TM01 |
Termination of appointment of Nick Hall as a director on 23 February 2024
|
|
|
27 Feb 2024 |
TM01 |
Termination of appointment of Michelle Louise Fallows as a director on 23 February 2024
|
|
|
27 Feb 2024 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR England to Kingdom House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on 27 February 2024
|
|
|
26 Feb 2024 |
MR01 |
Registration of charge 111709310002, created on 23 February 2024
|
|
|
03 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
|
|
|
14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
13 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
|
|
|
30 Sep 2021 |
CH01 |
Director's details changed for Mr Matthew Cullen on 7 June 2021
|
|
|
26 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Feb 2021 |
SH08 |
Change of share class name or designation
|
|