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MAHER BIRD HOLDINGS LIMITED

Company number 05830524

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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