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MB INSTALLATIONS LTD

Company number 14377882

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	AA01	Current accounting period extended from 30 September 2023 to 28 February 2024	View PDF Current accounting period extended from 30 September 2023 to 28 February 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP01	Appointment of Mr Craig John Harrison as a director on 19 June 2023	View PDF Appointment of Mr Craig John Harrison as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	TM01	Termination of appointment of Zoe Anne Derekis as a director on 19 June 2023	View PDF Termination of appointment of Zoe Anne Derekis as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	PSC01	Notification of Craig John Harrison as a person with significant control on 19 June 2023	View PDF Notification of Craig John Harrison as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC07	Cessation of Zoe Anne Derekis as a person with significant control on 19 June 2023	View PDF Cessation of Zoe Anne Derekis as a person with significant control on 19 June 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	PSC04	Change of details for Miss Zoe Anne Derekis as a person with significant control on 6 December 2022	View PDF Change of details for Miss Zoe Anne Derekis as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CH01	Director's details changed for Miss Zoe Anne Derekis on 6 December 2022	View PDF Director's details changed for Miss Zoe Anne Derekis on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AD01	Registered office address changed from 9 9 Vinnetrow Business Park Vinnetrow Road Chichester PO20 1QH England to 9 Vinnetrow Business Park Vinnetrow Road Chichester PO20 1QH on 4 October 2022	View PDF Registered office address changed from 9 9 Vinnetrow Business Park Vinnetrow Road Chichester PO20 1QH England to 9 Vinnetrow Business Park Vinnetrow Road Chichester PO20 1QH on 4 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AD01	Registered office address changed from Unit 9 Vinnetrow Business Centre Vinnetrow Road Runcton Chichester PO20 1QH England to 9 9 Vinnetrow Business Park Vinnetrow Road Chichester PO20 1QH on 29 September 2022	View PDF Registered office address changed from Unit 9 Vinnetrow Business Centre Vinnetrow Road Runcton Chichester PO20 1QH England to 9 9 Vinnetrow Business Park Vinnetrow Road Chichester PO20 1QH on 29 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-09-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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