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MP BROS LTD

Company number 10033435

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Feb 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	PSC01	Notification of Przemyslaw Wiechnik as a person with significant control on 6 April 2020	View PDF Notification of Przemyslaw Wiechnik as a person with significant control on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	PSC07	Cessation of Marcin Konrad Wiechnik as a person with significant control on 6 April 2020	View PDF Cessation of Marcin Konrad Wiechnik as a person with significant control on 6 April 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AD01	Registered office address changed from 108 Castle Road Northolt Middlesex UB5 4SF United Kingdom to Unit 6 Industrial Estate Ezekiel Lane Willenhall WV12 5QU on 29 April 2022	View PDF Registered office address changed from 108 Castle Road Northolt Middlesex UB5 4SF United Kingdom to Unit 6 Industrial Estate Ezekiel Lane Willenhall WV12 5QU on 29 April 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	View PDF Confirmation statement made on 27 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	View PDF Confirmation statement made on 27 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	AP01	Appointment of Mr Przemyslaw Wiechnik as a director on 28 February 2018	View PDF Appointment of Mr Przemyslaw Wiechnik as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	TM02	Termination of appointment of Przemyslaw Wiechnik as a secretary on 28 February 2018	View PDF Termination of appointment of Przemyslaw Wiechnik as a secretary on 28 February 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-02-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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MP BROS LTD

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