- Company Overview for MAHER BIRD HOLDINGS LIMITED (05830524)
- Filing history for MAHER BIRD HOLDINGS LIMITED (05830524)
- People for MAHER BIRD HOLDINGS LIMITED (05830524)
- Charges for MAHER BIRD HOLDINGS LIMITED (05830524)
- More for MAHER BIRD HOLDINGS LIMITED (05830524)
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) |
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02 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 28 February 2023 | |
02 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | |
02 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 | |
02 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
30 Jun 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
01 Dec 2022 | AA | Audit exemption subsidiary accounts made up to 28 February 2022 | |
01 Dec 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 | |
01 Dec 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/22 | |
01 Dec 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/22 | |
01 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
20 Oct 2021 | AA01 | Current accounting period extended from 31 December 2021 to 28 February 2022 | |
22 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
30 Jun 2021 | CS01 | Confirmation statement made on 30 June 2021 with updates | |
07 Jun 2021 | PSC05 | Change of details for Msq Partners Ltd as a person with significant control on 7 June 2021 | |
07 Jun 2021 | AD01 | Registered office address changed from 34 Bow Street London WC2E 7DL England to 34 Bow Street London WC2E 7AU on 7 June 2021 | |
02 Jun 2021 | CS01 | Confirmation statement made on 26 May 2021 with no updates | |
24 May 2021 | PSC05 | Change of details for Msq Partners Ltd as a person with significant control on 24 May 2021 | |
24 May 2021 | AD01 | Registered office address changed from 90 Tottenham Court Road London W1T 4TJ England to 34 Bow Street London WC2E 7DL on 24 May 2021 | |
14 Apr 2021 | MA | Memorandum and Articles of Association | |
14 Apr 2021 | RESOLUTIONS |
Resolutions
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07 Apr 2021 | AP01 | Appointment of Mr Peter David Reid as a director on 11 March 2021 | |
07 Apr 2021 | AP01 | Appointment of Mr Daniel John Yardley as a director on 11 March 2021 | |
07 Apr 2021 | PSC02 | Notification of Msq Partners Ltd as a person with significant control on 11 March 2021 | |
07 Apr 2021 | PSC07 | Cessation of Mba Group Holdings Limited as a person with significant control on 11 March 2021 | |
17 Mar 2021 | AD01 | Registered office address changed from 40-42 Scrutton Street London EC2A 4PP England to 90 Tottenham Court Road London W1T 4TJ on 17 March 2021 |