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MB PROPERTIES INVESTMENT LIMITED

Company number 12001975

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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)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	AP01	Appointment of Mr Rajeeb Chohda as a director on 1 May 2024	View PDF Appointment of Mr Rajeeb Chohda as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	TM01	Termination of appointment of Rajeeb Chohda as a director on 30 April 2024	View PDF Termination of appointment of Rajeeb Chohda as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	PSC01	Notification of Barinder Sahota as a person with significant control on 30 April 2024	View PDF Notification of Barinder Sahota as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2021	MR01	Registration of charge 120019750001, created on 6 January 2021	View PDF Registration of charge 120019750001, created on 6 January 2021 - link opens in a new window - 16 pages (16 pages)
15 Jan 2021	MR01	Registration of charge 120019750002, created on 6 January 2021	View PDF Registration of charge 120019750002, created on 6 January 2021 - link opens in a new window - 28 pages (28 pages)
17 Jun 2020	PSC07	Cessation of Barinder Sahota as a person with significant control on 1 April 2020	View PDF Cessation of Barinder Sahota as a person with significant control on 1 April 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	AD01	Registered office address changed from 29 29 West Hatch Manor Ruislip Middlesex HA4 8QU United Kingdom to 29 West Hatch Manor Ruislip Middlesex HA4 8QU on 17 June 2020	View PDF Registered office address changed from 29 29 West Hatch Manor Ruislip Middlesex HA4 8QU United Kingdom to 29 West Hatch Manor Ruislip Middlesex HA4 8QU on 17 June 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	AD01	Registered office address changed from 140 Saint John's Road Cannock WS11 0AG England to 29 29 West Hatch Manor Ruislip Middlesex HA4 8QU on 11 March 2020	View PDF Registered office address changed from 140 Saint John's Road Cannock WS11 0AG England to 29 29 West Hatch Manor Ruislip Middlesex HA4 8QU on 11 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	PSC01	Notification of Rajeeb Chohda as a person with significant control on 1 March 2020	View PDF Notification of Rajeeb Chohda as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	View PDF Confirmation statement made on 11 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2020	AP01	Appointment of Mr Rajeeb Chohda as a director on 1 March 2020	View PDF Appointment of Mr Rajeeb Chohda as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
17 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-17 GBP 2 - link opens in a new window - 11 pages (11 pages)

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MB PROPERTIES INVESTMENT LIMITED

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