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MBFSS LIMITED

Company number 12433015

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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)
01 May 2024	TM01	Termination of appointment of John David White as a director on 30 April 2024	View PDF Termination of appointment of John David White as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AP01	Appointment of Mrs Natalie Anne-Marie Kempster as a director on 15 April 2024	View PDF Appointment of Mrs Natalie Anne-Marie Kempster as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
10 Oct 2023	AP01	Appointment of Mr John David White as a director on 29 September 2023	View PDF Appointment of Mr John David White as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Mr Matthew Paul Hills as a director on 29 September 2023	View PDF Appointment of Mr Matthew Paul Hills as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Andrew Charles Danby Bloch as a director on 29 September 2023	View PDF Termination of appointment of Andrew Charles Danby Bloch as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	TM01	Termination of appointment of Graham Mark Cross as a director on 29 September 2023	View PDF Termination of appointment of Graham Mark Cross as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	TM02	Termination of appointment of Graham Mark Cross as a secretary on 29 September 2023	View PDF Termination of appointment of Graham Mark Cross as a secretary on 29 September 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
18 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with updates	View PDF Confirmation statement made on 29 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
17 Mar 2021	PSC05	Change of details for Helm Godfrey Holdings Limited as a person with significant control on 1 March 2020	View PDF Change of details for Helm Godfrey Holdings Limited as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP03	Appointment of Mr Graham Mark Cross as a secretary on 1 March 2020	View PDF Appointment of Mr Graham Mark Cross as a secretary on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC02	Notification of Helm Godfrey Holdings Limited as a person with significant control on 1 March 2020	View PDF Notification of Helm Godfrey Holdings Limited as a person with significant control on 1 March 2020 - link opens in a new window - 1 page (1 page)
01 Mar 2021	PSC07	Cessation of Michael Anthony Bousfield as a person with significant control on 1 March 2020	View PDF Cessation of Michael Anthony Bousfield as a person with significant control on 1 March 2020 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of Michael Anthony Bousfield as a director on 1 March 2020	View PDF Termination of appointment of Michael Anthony Bousfield as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AP01	Appointment of Mr Andrew Charles Danby Bloch as a director on 1 March 2020	View PDF Appointment of Mr Andrew Charles Danby Bloch as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr Graham Mark Cross as a director on 1 March 2020	View PDF Appointment of Mr Graham Mark Cross as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Marlow House Lloyd's Avenue London EC3N 3AA on 1 March 2021	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Marlow House Lloyd's Avenue London EC3N 3AA on 1 March 2021 - link opens in a new window - 1 page (1 page)
30 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-30 GBP 100	View PDF Incorporation Statement of capital on 2020-01-30 GBP 100 - link opens in a new window - 56 pages (56 pages)

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MBFSS LIMITED

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