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MBJ HOLDINGS LIMITED

Company number 13476578

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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)
08 Jan 2025	AP01	Appointment of Mr Bradley Marc Sullivan as a director on 1 January 2025	View PDF Appointment of Mr Bradley Marc Sullivan as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: all shares remain in issue 18/11/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re: all shares remain in issue 18/11/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Nov 2024	PSC07	Cessation of Jill Elizabeth Sullivan as a person with significant control on 18 November 2024	View PDF Cessation of Jill Elizabeth Sullivan as a person with significant control on 18 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	PSC04	Change of details for Mr Marc Albert Robert Sullivan as a person with significant control on 18 November 2024	View PDF Change of details for Mr Marc Albert Robert Sullivan as a person with significant control on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	AD01	Registered office address changed from 1 the Larches Worcester Road Droitwich Worcestershire WR9 8AJ United Kingdom to 3 York Avenue Droitwich Worcestershire WR9 7BX on 18 November 2024	View PDF Registered office address changed from 1 the Larches Worcester Road Droitwich Worcestershire WR9 8AJ United Kingdom to 3 York Avenue Droitwich Worcestershire WR9 7BX on 18 November 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	TM01	Termination of appointment of Jill Elizabeth Sullivan as a director on 9 June 2024	View PDF Termination of appointment of Jill Elizabeth Sullivan as a director on 9 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-25 GBP 100	View PDF Incorporation Statement of capital on 2021-06-25 GBP 100 - link opens in a new window - 52 pages (52 pages)

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