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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)
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
21 May 2019 AA01 Current accounting period extended from 26 November 2019 to 31 December 2019
09 May 2019 AA Total exemption full accounts made up to 26 November 2018