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MABEV LTD

Company number 11444272

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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)
18 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
05 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
21 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
13 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
14 Mar 2022 AA Unaudited abridged accounts made up to 31 July 2021
24 Feb 2022 AA01 Current accounting period shortened from 31 July 2022 to 31 March 2022
05 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
11 Jan 2021 AA Unaudited abridged accounts made up to 31 July 2020
15 Sep 2020 CH01 Director's details changed for Mr Mark Alan Berry on 11 September 2020
15 Sep 2020 PSC04 Change of details for Mr Mark Alan Berry as a person with significant control on 11 September 2020
07 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
25 Mar 2020 AA Unaudited abridged accounts made up to 31 July 2019
19 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-06
10 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
04 Jul 2018 AP01 Appointment of Mr Mark Alan Berry as a director on 2 July 2018
04 Jul 2018 PSC01 Notification of Mark Alan Berry as a person with significant control on 2 July 2018
04 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 4 July 2018
03 Jul 2018 TM01 Termination of appointment of Graham Michael Cowan as a director on 2 July 2018
02 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-02
  • GBP 1