MABEY BRIDGE LIMITED filing history - Find and update company information

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MABEY BRIDGE LIMITED

Company number 04300396

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 18 pages (18 pages)
27 Sep 2022	SH19	Statement of capital on 27 September 2022 GBP 1.00	View PDF Statement of capital on 27 September 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2022	CAP-SS	Solvency Statement dated 26/09/22	View PDF Solvency Statement dated 26/09/22 - link opens in a new window - 1 page (1 page)
27 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 26/09/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 26/09/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 19 pages (19 pages)
07 Jul 2021	TM01	Termination of appointment of Ian David Devlin as a director on 1 July 2021	View PDF Termination of appointment of Ian David Devlin as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AP01	Appointment of Mr Edward Godwin Wilcox as a director on 1 July 2021	View PDF Appointment of Mr Edward Godwin Wilcox as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 21 pages (21 pages)
02 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 26 pages (26 pages)
13 Jan 2020	TM01	Termination of appointment of Mark Andrew Carey as a director on 31 December 2019	View PDF Termination of appointment of Mark Andrew Carey as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Jan 2020	AP01	Appointment of Ian David Devlin as a director on 31 December 2019	View PDF Appointment of Ian David Devlin as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	TM01	Termination of appointment of Rodney John Bennion as a director on 31 December 2019	View PDF Termination of appointment of Rodney John Bennion as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	TM01	Termination of appointment of Juliette Natasha Stacey as a director on 18 October 2019	View PDF Termination of appointment of Juliette Natasha Stacey as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 26 pages (26 pages)
15 May 2019	AP01	Appointment of Mr Rodney John Bennion as a director on 10 May 2019	View PDF Appointment of Mr Rodney John Bennion as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	AP01	Appointment of Mrs Juliette Natasha Stacey as a director on 10 May 2019	View PDF Appointment of Mrs Juliette Natasha Stacey as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	AP01	Appointment of Mrs Joanna Kate Beauchamp as a director on 10 May 2019	View PDF Appointment of Mrs Joanna Kate Beauchamp as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	TM01	Termination of appointment of Shaun James Chivers as a director on 10 May 2019	View PDF Termination of appointment of Shaun James Chivers as a director on 10 May 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	TM01	Termination of appointment of Thomas Rasmussen as a director on 10 May 2019	View PDF Termination of appointment of Thomas Rasmussen as a director on 10 May 2019 - link opens in a new window - 1 page (1 page)

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