MPHBS LIMITED

Company number 05916368

Date	Type	Description	View / Download
29 Apr 2020	PSC05	Change of details for Kier Holdings Limited as a person with significant control on 17 April 2020	(2 pages)
17 Apr 2020	AD01	Registered office address changed from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom to 81 Fountain Street Manchester M2 2EE on 17 April 2020	(1 page)
29 Jan 2020	AP01	Appointment of Mark Whittaker as a director on 24 January 2020	(2 pages)
13 Jan 2020	TM01	Termination of appointment of David Mawson as a director on 20 December 2019	(1 page)
18 Dec 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 June 2019	(1 page)
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	(3 pages)
07 Oct 2019	AP01	Appointment of Mr David Mawson as a director on 1 October 2019	(2 pages)
04 Oct 2019	AP01	Appointment of Mr Clive Thomas as a director on 1 October 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Leigh Parry Thomas as a director on 1 October 2019	(1 page)
04 Oct 2019	TM01	Termination of appointment of Lee Howard as a director on 1 October 2019	(1 page)
17 Jul 2019	AP01	Appointment of Mr Leigh Parry Thomas as a director on 16 July 2019	(2 pages)
09 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(24 pages)
20 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
04 Jul 2018	TM01	Termination of appointment of Jeremy Mark Williams as a director on 3 July 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of Peter Brian Slater as a director on 3 July 2018	(1 page)
04 Jul 2018	AP01	Appointment of Mr Lee Howard as a director on 3 July 2018	(2 pages)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
11 Sep 2017	AP01	Appointment of Mr Peter Brian Slater as a director on 7 September 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Emma Jean Hilda Alexander as a director on 7 September 2017	(1 page)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(5 pages)
04 Sep 2017	PSC05	Change of details for Mouchel Holdings Limited as a person with significant control on 1 November 2016	(2 pages)
10 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
06 Jan 2017	TM01	Termination of appointment of Alan Michael Rylett as a director on 31 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of Mrs Emma Jean Hilda Alexander as a director on 20 December 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Mr Jeremy Mark Williams as a director on 20 December 2016	(2 pages)