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M.B. PROPERTY MANAGMENT LTD

Company number 14321052

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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 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
04 Jul 2024 CH01 Director's details changed for Mr Marcel Jacques Bonnefin on 4 July 2024
04 Jul 2024 PSC04 Change of details for Mr Marcel Jacques Bonnefin as a person with significant control on 4 July 2024
04 Jul 2024 PSC04 Change of details for Mrs Ekaterina Bonnefin as a person with significant control on 4 July 2024
27 Jun 2024 AD01 Registered office address changed from 5 Claverhambury Kennels Claverhambury Road Waltham Abbey EN9 2BL England to Lakeview Kennels Claverhambury Road Waltham Abbey EN9 2BL on 27 June 2024
26 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
06 Jul 2023 AA Unaudited abridged accounts made up to 31 March 2023
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with updates
24 Feb 2023 PSC04 Change of details for Mr Marcel Jacques Bonnefin as a person with significant control on 24 February 2023
24 Feb 2023 PSC01 Notification of Ekaterina Bonnefin as a person with significant control on 24 February 2023
24 Feb 2023 AP03 Appointment of Mrs Ekaterina Bonnefin as a secretary on 24 February 2023
24 Feb 2023 AA01 Current accounting period shortened from 31 August 2023 to 31 March 2023
07 Dec 2022 AD01 Registered office address changed from 12E Manor Road London N16 5SA United Kingdom to 5 Claverhambury Kennels Claverhambury Road Waltham Abbey EN9 2BL on 7 December 2022
26 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-08-26
  • GBP 100