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MABEC PRS LLP

Company number SO305949

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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)
29 Jan 2024	LLCS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	LLTM01	Termination of appointment of Mark Danny Elliott as a member on 31 December 2023	View PDF Termination of appointment of Mark Danny Elliott as a member on 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
16 Feb 2023	LLCS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
25 Feb 2022	LLCH01	Member's details changed for Mr Mark Richard Cavell on 25 February 2022	View PDF Member's details changed for Mr Mark Richard Cavell on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
01 Feb 2022	LLCS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	LLCS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	LLPSC07	Cessation of Penta Nominee Limited as a person with significant control on 31 January 2021	View PDF Cessation of Penta Nominee Limited as a person with significant control on 31 January 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	LLPSC07	Cessation of Penta Founder Limited as a person with significant control on 31 January 2021	View PDF Cessation of Penta Founder Limited as a person with significant control on 31 January 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	LLPSC02	Notification of Tosca Penta Prs Limited Partnership as a person with significant control on 31 January 2021	View PDF Notification of Tosca Penta Prs Limited Partnership as a person with significant control on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	LLMR01	Registration of charge SO3059490006, created on 24 February 2021	View PDF Registration of charge SO3059490006, created on 24 February 2021 - link opens in a new window - 22 pages (22 pages)
12 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
16 Sep 2020	LLCH01	Member's details changed for Mr Mark Danny Elliott on 4 September 2020	View PDF Member's details changed for Mr Mark Danny Elliott on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	LLMR01	Registration of charge SO3059490005, created on 3 September 2020	View PDF Registration of charge SO3059490005, created on 3 September 2020 - link opens in a new window - 38 pages (38 pages)
28 Apr 2020	LLPSC05	Change of details for Penta Gpco Limited as a person with significant control on 18 September 2018	View PDF Change of details for Penta Gpco Limited as a person with significant control on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	LLCS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	LLMR01	Registration of charge SO3059490004, created on 23 January 2020	View PDF Registration of charge SO3059490004, created on 23 January 2020 - link opens in a new window - 21 pages (21 pages)
01 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
23 Jan 2019	LLCS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
28 Aug 2018	LLMR01	Registration of charge SO3059490001, created on 20 August 2018	View PDF Registration of charge SO3059490001, created on 20 August 2018 - link opens in a new window - 37 pages (37 pages)
28 Aug 2018	LLMR01	Registration of charge SO3059490002, created on 20 August 2018	View PDF Registration of charge SO3059490002, created on 20 August 2018 - link opens in a new window - 17 pages (17 pages)
28 Aug 2018	LLMR01	Registration of charge SO3059490003, created on 20 August 2018	View PDF Registration of charge SO3059490003, created on 20 August 2018 - link opens in a new window - 17 pages (17 pages)

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