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MBC LEASING LIMITED

Company number 07726485

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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 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
31 May 2016 AD01 Registered office address changed from 24 Augustan Drive Caerleon Newport Gwent NP18 3DB to 14 Aqueduct Close Caerleon Newport NP18 3PD on 31 May 2016
11 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
12 Aug 2015 AD01 Registered office address changed from 1 Trinity Lane Caerleon Newport Gwent NP18 3SZ to 24 Augustan Drive Caerleon Newport Gwent NP18 3DB on 12 August 2015
10 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
27 May 2014 CERTNM Company name changed elemental building technology LIMITED\certificate issued on 27/05/14
  • RES15 ‐ Change company name resolution on 2014-05-25
  • NM01 ‐ Change of name by resolution
22 May 2014 TM01 Termination of appointment of Peter Matthews as a director
22 May 2014 AD01 Registered office address changed from 25 Candwr Park Ponthir Newport Gwent NP18 1HL Wales on 22 May 2014
22 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1,000
28 Aug 2013 CH01 Director's details changed for Mr Matthew James Bladon on 9 November 2012
15 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Oct 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
03 Oct 2012 CH01 Director's details changed for Mr Peter Matthews on 2 October 2012
03 Oct 2012 CH01 Director's details changed for Mr Matthew James Bladon on 2 October 2012
12 Jul 2012 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 12 July 2012
22 May 2012 AA01 Current accounting period shortened from 31 August 2012 to 31 July 2012
19 Aug 2011 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 1,000
02 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)