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MBM (SW) LIMITED

Company number 12522191

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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)
02 Jan 2022	PSC04	Change of details for Mrs Helen Marie Jarvis as a person with significant control on 1 January 2022	View PDF Change of details for Mrs Helen Marie Jarvis as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC07	Cessation of Paul Raymond Furnival as a person with significant control on 13 December 2021	View PDF Cessation of Paul Raymond Furnival as a person with significant control on 13 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 105	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 105 - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	PSC01	Notification of Helen Marie Jarvis as a person with significant control on 13 December 2021	View PDF Notification of Helen Marie Jarvis as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 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 - 10 pages (10 pages) Download iXBRL
14 Apr 2021	CH01	Director's details changed for Mr Paul Raymond Furnival on 13 April 2021	View PDF Director's details changed for Mr Paul Raymond Furnival on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	AD01	Registered office address changed from The Business Centre 2 Cattedown Road Plymouth Devon PL4 0EG England to Units 21-24 Grace Mill Business Park Maxwell Road Plymouth Devon PL4 0SN on 21 January 2021	View PDF Registered office address changed from The Business Centre 2 Cattedown Road Plymouth Devon PL4 0EG England to Units 21-24 Grace Mill Business Park Maxwell Road Plymouth Devon PL4 0SN on 21 January 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	MR01	Registration of charge 125221910001, created on 13 October 2020	View PDF Registration of charge 125221910001, created on 13 October 2020 - link opens in a new window - 23 pages (23 pages)
15 Sep 2020	AP01	Appointment of Mr Robert Simon Foster as a director on 15 September 2020	View PDF Appointment of Mr Robert Simon Foster as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	PSC01	Notification of Robert Simon Foster as a person with significant control on 2 September 2020	View PDF Notification of Robert Simon Foster as a person with significant control on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	PSC04	Change of details for Mr Paul Raymond Furnival as a person with significant control on 2 September 2020	View PDF Change of details for Mr Paul Raymond Furnival as a person with significant control on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AD01	Registered office address changed from 167 Treffry Road Truro TR1 1UF England to The Business Centre 2 Cattedown Road Plymouth Devon PL4 0EG on 25 June 2020	View PDF Registered office address changed from 167 Treffry Road Truro TR1 1UF England to The Business Centre 2 Cattedown Road Plymouth Devon PL4 0EG on 25 June 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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