MBL HOMES (SW) LTD filing history - Find and update company information - GOV.UK

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MBL HOMES (SW) LTD

Company number 14304581

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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)
19 Feb 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	PSC02	Notification of Lewis Holdings (Sw) Ltd as a person with significant control on 24 January 2024	View PDF Notification of Lewis Holdings (Sw) Ltd as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	PSC07	Cessation of Michael John Lewis as a person with significant control on 24 January 2024	View PDF Cessation of Michael John Lewis as a person with significant control on 24 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AD01	Registered office address changed from Charlton Fields Farm Charlton Road Keynsham Bristol BS31 2TW England to 7 Regent Street Kingswood Bristol BS15 8JX on 25 January 2024	View PDF Registered office address changed from Charlton Fields Farm Charlton Road Keynsham Bristol BS31 2TW England to 7 Regent Street Kingswood Bristol BS15 8JX on 25 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CH01	Director's details changed for Mr Ian Lewis on 2 January 2024	View PDF Director's details changed for Mr Ian Lewis on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CERTNM	Company name changed mbl homes LTD\certificate issued on 04/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-14	View PDF Company name changed mbl homes LTD\certificate issued on 04/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-14 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AP01	Appointment of Mr Ian Lewis as a director on 2 January 2024	View PDF Appointment of Mr Ian Lewis as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Robert John Dent as a director on 20 September 2023	View PDF Termination of appointment of Robert John Dent as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AP01	Appointment of Mr Robert John Dent as a director on 18 January 2023	View PDF Appointment of Mr Robert John Dent as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CERTNM	Company name changed mbl motorhomes LTD\certificate issued on 19/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-18	View PDF Company name changed mbl motorhomes LTD\certificate issued on 19/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-18 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	PSC04	Change of details for Mr Michael John Lewis as a person with significant control on 12 December 2022	View PDF Change of details for Mr Michael John Lewis as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	PSC07	Cessation of Rebecca Joyce Lewis as a person with significant control on 12 December 2022	View PDF Cessation of Rebecca Joyce Lewis as a person with significant control on 12 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Rebecca Joyce Lewis as a director on 12 December 2022	View PDF Termination of appointment of Rebecca Joyce Lewis as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-08-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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