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MBH PLANNING LIMITED

Company number 12830859

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
27 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2024 AA Total exemption full accounts made up to 31 December 2022
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
01 Aug 2023 PSC02 Notification of Mac Group Limited as a person with significant control on 22 July 2021
01 Aug 2023 PSC07 Cessation of Mark Oliver Mcelduff as a person with significant control on 22 July 2021
23 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
09 May 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Dec 2021 AD01 Registered office address changed from Endeavour House 78 Stafford Road Wallington SM6 9AY England to Cheeca Lodge Flower Lane Godstone Surrey RH9 8DE on 23 December 2021
24 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with updates
23 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-22
23 Jul 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
21 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-21
  • GBP 100