M B S GROUP HOLDINGS LTD

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Company Documents

DateDescription
10/12/2410 December 2024 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-15 with no updates

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25/06/2425 June 2024 Change of details for Mr Martin Benedict Skelton as a person with significant control on 2024-06-25

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25/06/2425 June 2024 Registered office address changed from Unit 18, Galley Hill Yard Galley Hill Waltham Abbey Essex EN9 2AG England to Unit 2, Birchwood Industrial Estate Hoe Lane Nazeing Waltham Abbey Essex EN9 2RJ on 2024-06-25

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25/06/2425 June 2024 Director's details changed for Mr Martin Benedict Skelton on 2024-06-25

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23/01/2423 January 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-15 with no updates

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10/05/2310 May 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-15 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Registered office address changed from Trinity House Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH United Kingdom to Unit 18, Galley Hill Yard Galley Hill Waltham Abbey Essex EN9 2AG on 2021-06-30

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15/06/2115 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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05/11/195 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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11/04/1911 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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14/06/1814 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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21/09/1721 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BENEDICT SKELTON / 21/09/2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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21/09/1721 September 2017 PSC'S CHANGE OF PARTICULARS / MR MARTIN BENEDICT SKELTON / 21/09/2017

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16/09/1616 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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