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MBC BUILDING CONTRACTOR NW LIMITED

Company number 05370671

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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 Oct 2023 PSC02 Notification of Mbc Holdings (Nw) Ltd as a person with significant control on 27 October 2023
27 Oct 2023 PSC07 Cessation of Samuel James Brierley as a person with significant control on 27 October 2023
27 Oct 2023 PSC01 Notification of Samuel James Brierley as a person with significant control on 27 October 2023
27 Oct 2023 PSC07 Cessation of Mark Brierley as a person with significant control on 27 October 2023
27 Oct 2023 PSC07 Cessation of Mark Brierley as a person with significant control on 27 October 2023
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
11 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
02 Sep 2022 CH01 Director's details changed for Mr Samuel James Brierley on 2 September 2022
01 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
15 Aug 2022 TM01 Termination of appointment of Mark Brierley as a director on 15 August 2022
31 May 2022 TM01 Termination of appointment of Thomas Philip Bunting as a director on 1 April 2022
30 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2022 MA Memorandum and Articles of Association
08 Mar 2022 AP01 Appointment of Mr Mark Brierley as a director on 28 February 2022
02 Feb 2022 CH01 Director's details changed for Mr Thomas Philip Bunting on 1 February 2022
31 Jan 2022 TM01 Termination of appointment of Mark Brierley as a director on 31 January 2022
04 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
18 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
05 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with updates
17 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
17 Jan 2020 AP01 Appointment of Mr Thomas Philip Bunting as a director on 25 February 2019
17 Jan 2020 AP01 Appointment of Mr Samuel James Brierley as a director on 25 February 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
05 Jul 2019 AA Total exemption full accounts made up to 31 March 2019