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MRCBF LIMITED

Company number 13654804

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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)
28 Jun 2024 PSC01 Notification of Pietre John Maxwell Allen as a person with significant control on 18 June 2024
19 May 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
05 Dec 2023 AA Micro company accounts made up to 30 September 2023
05 Dec 2023 PSC07 Cessation of Pietre John Maxwell Allen as a person with significant control on 3 December 2023
25 Jun 2023 AA Micro company accounts made up to 30 September 2022
25 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
17 May 2022 AP01 Appointment of Mr Peter John Sutton as a director on 15 May 2022
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
23 Mar 2022 PSC01 Notification of Pietre John Maxwell Allen as a person with significant control on 17 March 2022
23 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 23 March 2022
22 Mar 2022 TM01 Termination of appointment of Peter John Sutton as a director on 11 March 2022
30 Oct 2021 PSC08 Notification of a person with significant control statement
23 Oct 2021 AP01 Appointment of Mr Peter John Sutton as a director on 16 October 2021
23 Oct 2021 AP01 Appointment of Mr Pietre John Maxwell Allen as a director on 15 October 2021
23 Oct 2021 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 1 October 2021
04 Oct 2021 TM01 Termination of appointment of Michael Duke as a director on 30 September 2021
30 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-30
  • GBP 1