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MPB PROPERTY MANAGEMENT LIMITED

Company number 12179899

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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)
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with updates
21 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
01 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with updates
14 Feb 2023 PSC07 Cessation of Matthew Welsh as a person with significant control on 21 February 2022
14 Feb 2023 PSC07 Cessation of Paul Hilton as a person with significant control on 21 February 2022
22 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
29 Nov 2022 AP01 Appointment of Mr David Winegarten as a director on 28 November 2022
14 Mar 2022 AD01 Registered office address changed from Lynton House Tavistock Square London WC1H 9BQ United Kingdom to 19-20 Bourne Court Southend Road Woodford Green IG8 8HD on 14 March 2022
14 Mar 2022 TM01 Termination of appointment of Matthew Welsh as a director on 11 March 2022
14 Mar 2022 TM01 Termination of appointment of Paul Hilton as a director on 11 March 2022
22 Feb 2022 PSC05 Change of details for Cresta Estates Limited as a person with significant control on 21 February 2022
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
11 Jan 2022 CS01 Confirmation statement made on 9 December 2021 with updates
09 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
13 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
23 Mar 2021 CH01 Director's details changed for Mr Baruch Erlich on 19 March 2021
23 Mar 2021 CH01 Director's details changed for Mr Paul Hilton on 19 March 2021
23 Mar 2021 CH01 Director's details changed for Mr Matthew Welsh on 19 March 2021
22 Mar 2021 PSC04 Change of details for Mr Matthew Welsh as a person with significant control on 19 March 2021
22 Mar 2021 PSC04 Change of details for Mr Paul Hilton as a person with significant control on 19 March 2021
16 Mar 2021 AA01 Previous accounting period shortened from 31 August 2020 to 31 March 2020
19 Feb 2021 MR01 Registration of charge 121798990001, created on 19 February 2021
11 Jan 2021 MA Memorandum and Articles of Association
11 Jan 2021 MA Memorandum and Articles of Association
11 Jan 2021 MA Memorandum and Articles of Association