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MKB FAMILY HOLDINGS LTD

Company number 09216450

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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)
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
05 Sep 2023 PSC04 Change of details for Mr Manoj Kumar Badale as a person with significant control on 5 September 2023
05 Sep 2023 CH01 Director's details changed for Mr Manoj Kumar Badale on 5 September 2023
30 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
20 Oct 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
29 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
04 Nov 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
07 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
24 May 2021 AD01 Registered office address changed from 1 Hammersmith Broadway London W6 9DL to Scale Space 58 Wood Lane London W12 7RZ on 24 May 2021
17 Nov 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
14 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-13
25 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
03 Oct 2019 CS01 Confirmation statement made on 12 September 2019 with updates
27 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
24 Oct 2018 CS01 Confirmation statement made on 12 September 2018 with updates
03 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
03 Nov 2017 CS01 Confirmation statement made on 12 September 2017 with updates
26 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-25
17 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
04 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
10 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
26 Nov 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
22 Sep 2014 AD01 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 1 Hammersmith Broadway London W6 9DL on 22 September 2014