- Company Overview for 528 INTERNATIONAL T/A MBM LIMITED (12270082)
- Filing history for 528 INTERNATIONAL T/A MBM LIMITED (12270082)
- People for 528 INTERNATIONAL T/A MBM LIMITED (12270082)
- More for 528 INTERNATIONAL T/A MBM LIMITED (12270082)
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) |
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17 Jul 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
11 Mar 2024 | CS01 | Confirmation statement made on 9 March 2024 with no updates | |
30 May 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
09 Mar 2023 | CS01 | Confirmation statement made on 9 March 2023 with updates | |
27 Feb 2023 | CERTNM |
Company name changed 528 international t/a made by mitchell LTD.\certificate issued on 27/02/23
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15 Dec 2022 | AA01 | Current accounting period extended from 31 October 2022 to 31 March 2023 | |
17 Oct 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
09 Sep 2022 | CH01 | Director's details changed for Mr Luke Mcgann on 25 March 2022 | |
09 Sep 2022 | CH01 | Director's details changed for Ms Marie Catherine Mcgann on 25 March 2022 | |
21 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with updates | |
21 Jul 2022 | PSC07 | Cessation of Marie Catherine Mcgann as a person with significant control on 5 May 2022 | |
21 Jul 2022 | PSC07 | Cessation of Luke Mcgann as a person with significant control on 5 May 2022 | |
21 Jul 2022 | PSC02 | Notification of 8 & 22 Ltd as a person with significant control on 5 May 2022 | |
21 Jul 2022 | PSC04 | Change of details for Ms Marie Catherine Mcgann as a person with significant control on 18 October 2021 | |
21 Jul 2022 | PSC01 | Notification of Luke Mcgann as a person with significant control on 18 October 2021 | |
09 Nov 2021 | CS01 | Confirmation statement made on 17 October 2021 with updates | |
23 Jul 2021 | AA | Accounts for a dormant company made up to 31 October 2020 | |
06 Dec 2020 | RESOLUTIONS |
Resolutions
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30 Oct 2020 | CS01 | Confirmation statement made on 17 October 2020 with no updates | |
12 Oct 2020 | PSC04 | Change of details for Ms Marie Catherine Mcgann as a person with significant control on 12 October 2020 | |
12 Oct 2020 | CH01 | Director's details changed for Mr Luke Mcgann on 12 October 2020 | |
12 Oct 2020 | CH01 | Director's details changed for Ms Marie Catherine Mcgann on 12 October 2020 | |
02 Jul 2020 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Secret Warehouse Syren Street Bootle L20 8HN on 2 July 2020 | |
24 Jan 2020 | AP01 | Appointment of Mr Luke Mcgann as a director on 23 January 2020 | |
18 Oct 2019 | NEWINC |
Incorporation
Statement of capital on 2019-10-18
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