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MBD PROPERTY MANAGEMENT SERVICES LIMITED

Company number 08776401

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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)
16 Apr 2024 AD01 Registered office address changed from Station House Connaught Road, Brookwood Woking Surrey GU24 0ER United Kingdom to Wey Court West Union Road Farnham Surrey GU9 7PT on 16 April 2024
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
14 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
22 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
21 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
23 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
14 Jun 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
17 Sep 2020 AD01 Registered office address changed from 9 Hook Hill Park Woking Surrey GU22 0PX to Station House Connaught Road, Brookwood Woking Surrey GU24 0ER on 17 September 2020
08 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
02 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with updates
20 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
30 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 4
29 Jul 2019 SH08 Change of share class name or designation
29 Jul 2019 AP01 Appointment of Mr Bartholomew Oliver Harry Bodilly as a director on 12 July 2019
23 Jul 2019 PSC04 Change of details for Mr Dason Ralph Bodilly as a person with significant control on 12 July 2019
23 Jul 2019 PSC07 Cessation of Charlotte Elizabeth Bodilly as a person with significant control on 12 July 2019
23 Jul 2019 PSC07 Cessation of Sebastian Peter Bodilly as a person with significant control on 12 July 2019
01 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
07 Jan 2019 MR01 Registration of charge 087764010003, created on 19 December 2018
24 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
02 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016