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MBE LTD

Company number 11129410

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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)
16 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
29 Dec 2023 CS01 Confirmation statement made on 28 December 2023 with no updates
02 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
28 Dec 2022 CS01 Confirmation statement made on 28 December 2022 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Dec 2021 PSC04 Change of details for Mr James Jonathan Mulhall as a person with significant control on 21 March 2021
28 Dec 2021 CS01 Confirmation statement made on 28 December 2021 with no updates
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
28 Dec 2020 CS01 Confirmation statement made on 28 December 2020 with no updates
02 Sep 2020 CH01 Director's details changed for Mrs Nina Dawn Mulhall on 2 September 2020
02 Sep 2020 CH01 Director's details changed for Mr James Jonathan Mulhall on 2 September 2020
02 Sep 2020 AD01 Registered office address changed from 98 Blackthorn Close Staynor Hall Selby North Yorkshire Y08 8FW United Kingdom to 16 Thirlmere Close Farnborough GU14 0LG on 2 September 2020
04 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with updates
01 Jan 2020 PSC04 Change of details for Miss Nina Dawn Bye as a person with significant control on 18 March 2019
01 Jan 2020 CH01 Director's details changed for Miss Nina Dawn Bye on 18 March 2019
02 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jul 2019 AA01 Previous accounting period extended from 31 January 2019 to 31 March 2019
02 Jan 2019 CH01 Director's details changed for Mr James Jonathan Mulhall on 1 January 2019
01 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
01 Jan 2019 PSC04 Change of details for Mr James Jonathon Mulhall as a person with significant control on 1 January 2019
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 14 May 2018
  • GBP 2.00
21 Jun 2018 SH08 Change of share class name or designation
19 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-02
  • GBP 1