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MBNR GROUP LTD

Company number 13075432

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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)
06 Feb 2024	PSC01	Notification of Khadijah Bashir as a person with significant control on 1 January 2024	View PDF Notification of Khadijah Bashir as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	PSC07	Cessation of Nighat Shaheen Rafiq as a person with significant control on 1 January 2024	View PDF Cessation of Nighat Shaheen Rafiq as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Miss Khadijah Bashir as a director on 1 January 2024	View PDF Appointment of Miss Khadijah Bashir as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Nighat Shaheen Rafiq as a director on 1 January 2024	View PDF Termination of appointment of Nighat Shaheen Rafiq as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AD01	Registered office address changed from B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW England to 40 Tixall Road Birmingham B28 0RT on 6 February 2024	View PDF Registered office address changed from B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW England to 40 Tixall Road Birmingham B28 0RT on 6 February 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	CH01	Director's details changed for Mr Mohammed Bashir on 15 December 2023	View PDF Director's details changed for Mr Mohammed Bashir on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CH01	Director's details changed for Mrs Nighat Shaheen Rafiq on 15 December 2023	View PDF Director's details changed for Mrs Nighat Shaheen Rafiq on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	PSC04	Change of details for Mrs Nighat Shaheen Rafiq as a person with significant control on 15 December 2023	View PDF Change of details for Mrs Nighat Shaheen Rafiq as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	PSC04	Change of details for Mr Mohammed Bashir as a person with significant control on 15 December 2023	View PDF Change of details for Mr Mohammed Bashir as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AD01	Registered office address changed from 12 Greenway Farm Bath Road, Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 15 December 2023	View PDF Registered office address changed from 12 Greenway Farm Bath Road, Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 15 December 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	MR01	Registration of charge 130754320001, created on 16 August 2021	View PDF Registration of charge 130754320001, created on 16 August 2021 - link opens in a new window - 4 pages (4 pages)
31 Dec 2020	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-10 GBP 100	View PDF Incorporation Statement of capital on 2020-12-10 GBP 100 - link opens in a new window - 32 pages (32 pages)

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