- Company Overview for MBC LEASING LIMITED (07726485)
- Filing history for MBC LEASING LIMITED (07726485)
- People for MBC LEASING LIMITED (07726485)
- More for MBC LEASING LIMITED (07726485)
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 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
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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
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27 May 2014 | CERTNM |
Company name changed elemental building technology LIMITED\certificate issued on 27/05/14
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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
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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
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02 Aug 2011 | NEWINC |
Incorporation
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