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MBM PARKS LIMITED

Company number 13669348

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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)
27 Sep 2024	AD01	Registered office address changed from Royale House 1550 Parkway Whiteley Hampshire PO15 7AG England to The Meadows Bishops Meadow Hay Road Brecon LD3 9SW on 27 September 2024	View PDF Registered office address changed from Royale House 1550 Parkway Whiteley Hampshire PO15 7AG England to The Meadows Bishops Meadow Hay Road Brecon LD3 9SW on 27 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AP01	Appointment of Mr Richard Paul Winckles as a director on 16 August 2024	View PDF Appointment of Mr Richard Paul Winckles as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	TM01	Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023	View PDF Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
16 May 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022	MR01	Registration of charge 136693480005, created on 19 August 2022	View PDF Registration of charge 136693480005, created on 19 August 2022 - link opens in a new window - 38 pages (38 pages)
22 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2022	MR01	Registration of charge 136693480004, created on 14 July 2022	View PDF Registration of charge 136693480004, created on 14 July 2022 - link opens in a new window - 39 pages (39 pages)
15 Jul 2022	AP01	Appointment of Mr Jason Mark Williams as a director on 11 July 2022	View PDF Appointment of Mr Jason Mark Williams as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	PSC05	Change of details for Time Gb (Brecon) Limited as a person with significant control on 23 March 2022	View PDF Change of details for Time Gb (Brecon) Limited as a person with significant control on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	TM01	Termination of appointment of Martin John Luke as a director on 28 February 2022	View PDF Termination of appointment of Martin John Luke as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AP01	Appointment of Mr Robert Lee Jack Bull as a director on 28 February 2022	View PDF Appointment of Mr Robert Lee Jack Bull as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 2 March 2022	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 2 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	PSC02	Notification of Time Gb (Brecon) Limited as a person with significant control on 28 February 2022	View PDF Notification of Time Gb (Brecon) Limited as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	PSC07	Cessation of Martin John Luke as a person with significant control on 28 February 2022	View PDF Cessation of Martin John Luke as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	MR01	Registration of charge 136693480003, created on 1 March 2022	View PDF Registration of charge 136693480003, created on 1 March 2022 - link opens in a new window - 36 pages (36 pages)
01 Mar 2022	MR01	Registration of charge 136693480001, created on 28 February 2022	View PDF Registration of charge 136693480001, created on 28 February 2022 - link opens in a new window - 13 pages (13 pages)
01 Mar 2022	MR01	Registration of charge 136693480002, created on 28 February 2022	View PDF Registration of charge 136693480002, created on 28 February 2022 - link opens in a new window - 13 pages (13 pages)
08 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MBM PARKS LIMITED

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