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MAB (GLOUCESTER) LIMITED

Company number 09668913

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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)
19 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
11 Mar 2024 AD01 Registered office address changed from 2 st. Stephens Road Bournemouth BH2 6LA England to 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on 11 March 2024
08 Mar 2024 TM01 Termination of appointment of Louise Joan George as a director on 7 March 2024
08 Mar 2024 AP01 Appointment of Mr Gareth Meirion Samples as a director on 7 March 2024
08 Mar 2024 AP01 Appointment of Mr David Arthur Raggett as a director on 7 March 2024
08 Mar 2024 AD01 Registered office address changed from The Old Courthouse 60a London Road Grantham Lincolnshire NG31 6HR England to 2 st. Stephens Road Bournemouth BH2 6LA on 8 March 2024
10 Oct 2023 MR04 Satisfaction of charge 096689130001 in full
02 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
09 Feb 2022 TM01 Termination of appointment of Mark Newton as a director on 9 February 2022
21 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
21 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
07 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
15 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
27 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
27 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
11 Nov 2020 CH01 Director's details changed for Mr Mark Newton on 1 November 2020
10 Sep 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
24 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
24 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
11 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates