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MB GB CONSULTANCY LTD

Company number 14062429

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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)
15 Jan 2025	CH01	Director's details changed for Mr Miles Baron on 9 January 2025	View PDF Director's details changed for Mr Miles Baron on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	CERTNM	Company name changed ckm baron properties LTD\certificate issued on 14/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-09	View PDF Company name changed ckm baron properties LTD\certificate issued on 14/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-09 - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	PSC01	Notification of Miles Baron as a person with significant control on 7 November 2024	View PDF Notification of Miles Baron as a person with significant control on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	PSC07	Cessation of Charlotte Ann Baron as a person with significant control on 7 November 2024	View PDF Cessation of Charlotte Ann Baron as a person with significant control on 7 November 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2025	AD01	Registered office address changed from Upper Flat 139 Earls Court Road London SW5 9RH United Kingdom to 83 London Road Knebworth Hertfordshire SG3 6HG on 14 January 2025	View PDF Registered office address changed from Upper Flat 139 Earls Court Road London SW5 9RH United Kingdom to 83 London Road Knebworth Hertfordshire SG3 6HG on 14 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	AP01	Appointment of Mr Miles Baron as a director on 9 January 2025	View PDF Appointment of Mr Miles Baron as a director on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	TM01	Termination of appointment of Charlotte Ann Baron as a director on 5 September 2024	View PDF Termination of appointment of Charlotte Ann Baron as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with updates	View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-22 GBP 100	View PDF Incorporation Statement of capital on 2022-04-22 GBP 100 - link opens in a new window - 33 pages (33 pages)

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