MBCH LIMITED filing history - Find and update company information

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MBCH LIMITED

Company number 10643694

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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)
11 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AD01	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 24 Brookmans Avenue Brookmans Park Hertfordshire AL9 7QJ on 27 December 2023	View PDF Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 24 Brookmans Avenue Brookmans Park Hertfordshire AL9 7QJ on 27 December 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	MR04	Satisfaction of charge 106436940001 in full	View PDF Satisfaction of charge 106436940001 in full - link opens in a new window - 1 page (1 page)
02 Aug 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
28 Mar 2022	AA01	Previous accounting period shortened from 31 January 2022 to 30 September 2021	View PDF Previous accounting period shortened from 31 January 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	SH19	Statement of capital on 28 January 2022 GBP 100	View PDF Statement of capital on 28 January 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jan 2022	CAP-SS	Solvency Statement dated 27/01/22	View PDF Solvency Statement dated 27/01/22 - link opens in a new window - 1 page (1 page)
28 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 27/01/2022	View PDF Resolutions RES13 ‐ Cancel share premium account 27/01/2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2020	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 16 December 2020	View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 16 December 2020 - link opens in a new window - 1 page (1 page)
27 Feb 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)
20 Dec 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages)
16 Apr 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	CH01	Director's details changed for Mr Wayne Mead on 20 March 2019	View PDF Director's details changed for Mr Wayne Mead on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	PSC04	Change of details for Mr Wayne Mead as a person with significant control on 20 March 2019	View PDF Change of details for Mr Wayne Mead as a person with significant control on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages)
27 Feb 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 - 5 pages (5 pages)
14 Nov 2017	SH06	Cancellation of shares. Statement of capital on 25 August 2017 GBP 100	View PDF Cancellation of shares. Statement of capital on 25 August 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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