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MABP LTD

Company number 11999868

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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 Apr 2024 TM02 Termination of appointment of Claire Louise Bonner as a secretary on 9 April 2024
08 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
02 Apr 2024 CH01 Director's details changed for Mr Mark Andrew Bonner on 31 March 2024
02 Apr 2024 PSC04 Change of details for Mr Mark Andrew Bonner as a person with significant control on 31 March 2024
05 Feb 2024 MR04 Satisfaction of charge 119998680006 in full
26 Oct 2023 CH03 Secretary's details changed for Miss Claire Louise Bonner on 26 October 2023
10 Jul 2023 AA Micro company accounts made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
23 Nov 2022 AA Micro company accounts made up to 31 March 2022
15 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
08 Mar 2022 MR01 Registration of charge 119998680006, created on 4 March 2022
04 Mar 2022 AD01 Registered office address changed from 4 4 Tadcaster Road Dringhouses York North Yorkshire YO24 1LH England to 4 Tadcaster Road Dringhouses York North Yorkshire YO24 1LH on 4 March 2022
04 Mar 2022 AD01 Registered office address changed from 39 Beech Avenue York YO24 4JJ United Kingdom to 4 4 Tadcaster Road Dringhouses York North Yorkshire YO24 1LH on 4 March 2022
18 Oct 2021 AA Micro company accounts made up to 31 March 2021
14 Apr 2021 MR01 Registration of charge 119998680005, created on 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
24 Mar 2021 MR01 Registration of charge 119998680004, created on 22 March 2021
27 Oct 2020 MR01 Registration of charge 119998680003, created on 23 October 2020
03 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
31 Jul 2020 MR01 Registration of charge 119998680002, created on 27 July 2020
26 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
26 Apr 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 March 2020
12 Dec 2019 MR01 Registration of a charge with Charles court order to extend. Charge code 119998680001, created on 6 August 2019
03 Jun 2019 AP03 Appointment of Miss Claire Louise Bonner as a secretary on 3 June 2019
16 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted