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MPB PRIVATE OFFICE LIMITED

Company number 12179919

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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)
26 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Sep 2022	CH01	Director's details changed for Mr Matthew Welsh on 24 September 2022	View PDF Director's details changed for Mr Matthew Welsh on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	CH01	Director's details changed for Mr Paul Hilton on 24 September 2022	View PDF Director's details changed for Mr Paul Hilton on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	CH01	Director's details changed for Mr Baruch Erlich on 24 September 2022	View PDF Director's details changed for Mr Baruch Erlich on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	PSC04	Change of details for Mr Matthew Welsh as a person with significant control on 24 September 2022	View PDF Change of details for Mr Matthew Welsh as a person with significant control on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	PSC04	Change of details for Mr Paul Hilton as a person with significant control on 24 September 2022	View PDF Change of details for Mr Paul Hilton as a person with significant control on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Apr 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
23 Mar 2021	CH01	Director's details changed for Mr Paul Hilton on 19 March 2021	View PDF Director's details changed for Mr Paul Hilton on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CH01	Director's details changed for Mr Baruch Erlich on 19 March 2021	View PDF Director's details changed for Mr Baruch Erlich on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CH01	Director's details changed for Mr Matthew Welsh on 19 March 2021	View PDF Director's details changed for Mr Matthew Welsh on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC04	Change of details for Mr Matthew Welsh as a person with significant control on 19 March 2021	View PDF Change of details for Mr Matthew Welsh as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC04	Change of details for Mr Paul Hilton as a person with significant control on 19 March 2021	View PDF Change of details for Mr Paul Hilton as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AA01	Previous accounting period shortened from 31 August 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
20 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
20 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 150	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 150 - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	PSC02	Notification of Cresta Estates Limited as a person with significant control on 18 December 2020	View PDF Notification of Cresta Estates Limited as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	PSC07	Cessation of Baruch Erlich as a person with significant control on 18 December 2020	View PDF Cessation of Baruch Erlich as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)

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