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MBROS HOLDINGS LTD

Company number 13411895

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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)
23 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	PSC04	Change of details for Ms Rachel Mary Matthews as a person with significant control on 23 May 2024	View PDF Change of details for Ms Rachel Mary Matthews as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Aug 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	PSC07	Cessation of Raymond Matthews as a person with significant control on 20 May 2021	View PDF Cessation of Raymond Matthews as a person with significant control on 20 May 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2023	PSC07	Cessation of Claire Enid Matthews as a person with significant control on 20 May 2021	View PDF Cessation of Claire Enid Matthews as a person with significant control on 20 May 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2023	PSC01	Notification of Rachel Mary Matthews as a person with significant control on 20 May 2021	View PDF Notification of Rachel Mary Matthews as a person with significant control on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	PSC01	Notification of Alice Daisy Gardiner as a person with significant control on 20 May 2021	View PDF Notification of Alice Daisy Gardiner as a person with significant control on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC04	Change of details for Mrs Claire Enid Matthews as a person with significant control on 5 July 2023	View PDF Change of details for Mrs Claire Enid Matthews as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC04	Change of details for Mr Raymond Matthews as a person with significant control on 5 July 2023	View PDF Change of details for Mr Raymond Matthews as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CH01	Director's details changed for Mrs Alice Daisy Gardiner on 5 July 2023	View PDF Director's details changed for Mrs Alice Daisy Gardiner on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CH01	Director's details changed for Mr Raymond Matthews on 5 July 2023	View PDF Director's details changed for Mr Raymond Matthews on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CH01	Director's details changed for Miss Rachael Mary Matthews on 5 July 2023	View PDF Director's details changed for Miss Rachael Mary Matthews on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CH01	Director's details changed for Mrs Claire Enid Matthews on 5 July 2023	View PDF Director's details changed for Mrs Claire Enid Matthews on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CH01	Director's details changed for Mrs Alice Daisy Gardiner on 5 July 2023	View PDF Director's details changed for Mrs Alice Daisy Gardiner on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AD01	Registered office address changed from Combined Accounting Solutions Ltd 33 Hanworth Road Sunbury-on-Thames TW16 5DA England to 55 Staines Road West Sunbury-on-Thames TW16 7AH on 9 May 2023	View PDF Registered office address changed from Combined Accounting Solutions Ltd 33 Hanworth Road Sunbury-on-Thames TW16 5DA England to 55 Staines Road West Sunbury-on-Thames TW16 7AH on 9 May 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AD01	Registered office address changed from 54a Church Road Ashford Middlesex TW15 2TS United Kingdom to Combined Accounting Solutions Ltd 33 Hanworth Road Sunbury-on-Thames TW16 5DA on 21 March 2023	View PDF Registered office address changed from 54a Church Road Ashford Middlesex TW15 2TS United Kingdom to Combined Accounting Solutions Ltd 33 Hanworth Road Sunbury-on-Thames TW16 5DA on 21 March 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-20 GBP 1,983	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-20 GBP 1,983 - link opens in a new window - 34 pages (34 pages)

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MBROS HOLDINGS LTD

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