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M.B.H UK HOLDINGS LIMITED

Company number 09877675

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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)
10 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
30 Nov 2023 AA Accounts for a dormant company made up to 30 November 2023
14 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
14 Aug 2023 AP01 Appointment of Mr Stefan Lange Juergen as a director on 1 August 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
09 Dec 2022 AA Accounts for a dormant company made up to 30 November 2022
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
18 Mar 2022 AA Accounts for a dormant company made up to 30 November 2021
06 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
01 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
01 Aug 2021 AP01 Appointment of Mr Lim Chin Lai as a director on 20 July 2021
23 Apr 2021 TM01 Termination of appointment of Helga Sofia Rodrigo Nunes Branco as a director on 23 April 2021
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with updates
23 Apr 2021 PSC01 Notification of Neda Modir Khorasani as a person with significant control on 12 April 2021
09 Apr 2021 PSC07 Cessation of Helga Sofia Rodrigo Nunes Branco as a person with significant control on 1 March 2021
28 Feb 2021 AA Accounts for a dormant company made up to 30 November 2020
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
13 Sep 2020 CH01 Director's details changed for Mrs Helga Sofia Rodrigo Nunes Branco on 10 September 2020
13 Sep 2020 CH01 Director's details changed for Mrs Helga Sofia Rodrigo Nunes Branco on 10 September 2020
13 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with updates
04 Jun 2020 PSC01 Notification of Helga Sofia Rodrigo Nunes Branco as a person with significant control on 4 June 2020
30 May 2020 CS01 Confirmation statement made on 30 May 2020 with updates
03 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
02 May 2020 PSC09 Withdrawal of a person with significant control statement on 2 May 2020
24 Jan 2020 AA Accounts for a dormant company made up to 30 November 2019