MB GROUP LIMITED filing history - Find and update company information

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MB GROUP LIMITED

Company number 02226007

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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)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
16 Jun 2023	CH01	Director's details changed for Olga Slipetska on 16 June 2023	View PDF Director's details changed for Olga Slipetska on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	CH01	Director's details changed for Olga Slipetska on 20 April 2023	View PDF Director's details changed for Olga Slipetska on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
11 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2022	TM01	Termination of appointment of Silvester Claus André Ibes as a director on 3 January 2022	View PDF Termination of appointment of Silvester Claus André Ibes as a director on 3 January 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2022	AP01	Appointment of Olga Slipetska as a director on 3 January 2022	View PDF Appointment of Olga Slipetska as a director on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
13 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	TM01	Termination of appointment of Lazare Mounzeo as a director on 9 November 2020	View PDF Termination of appointment of Lazare Mounzeo as a director on 9 November 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AP01	Appointment of Silvester Claus André Ibes as a director on 9 November 2020	View PDF Appointment of Silvester Claus André Ibes as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	TM01	Termination of appointment of Ashish Kumar Saraf as a director on 31 July 2020	View PDF Termination of appointment of Ashish Kumar Saraf as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AP01	Appointment of Lazare Mounzeo as a director on 31 July 2020	View PDF Appointment of Lazare Mounzeo as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
11 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
14 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	View PDF Confirmation statement made on 20 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
20 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	View PDF Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB - link opens in a new window - 1 page (1 page)
26 Oct 2017	PSC05	Change of details for Honeywell International Inc. as a person with significant control on 19 June 2017	View PDF Change of details for Honeywell International Inc. as a person with significant control on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2017	RP04AP01	Second filing for the appointment of Ashish Kumar Saraf as a director	View PDF Second filing for the appointment of Ashish Kumar Saraf as a director - link opens in a new window - 6 pages (6 pages)

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