MAB PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-11-30

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09/12/249 December 2024 Confirmation statement made on 2024-12-07 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/06/244 June 2024 Current accounting period extended from 2024-06-30 to 2024-11-30

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05/01/245 January 2024 Confirmation statement made on 2023-12-07 with no updates

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02/10/232 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/02/2314 February 2023 Termination of appointment of Martin Robert Herrick as a director on 2023-01-17

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14/02/2314 February 2023 Change of details for Mrs Anjana Trehan as a person with significant control on 2023-01-18

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14/02/2314 February 2023 Cessation of Martin Robert Herrick as a person with significant control on 2023-01-18

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18/01/2318 January 2023 Registration of charge 108056730004, created on 2023-01-18

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18/01/2318 January 2023 Registration of charge 108056730003, created on 2023-01-18

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20/12/2220 December 2022 Confirmation statement made on 2022-12-07 with no updates

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04/10/224 October 2022 Total exemption full accounts made up to 2022-06-30

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04/10/224 October 2022 Amended total exemption full accounts made up to 2021-06-30

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22/01/2222 January 2022 Total exemption full accounts made up to 2021-06-30

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08/12/218 December 2021 Confirmation statement made on 2021-12-07 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/03/2124 March 2021 30/06/20 TOTAL EXEMPTION FULL

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11/12/2011 December 2020 PSC'S CHANGE OF PARTICULARS / MR BERRETT JOHN STEPHEN / 06/06/2017

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANJANA TREHAN / 09/12/2019

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09/12/199 December 2019 PSC'S CHANGE OF PARTICULARS / MRS ANJANA TREHAN / 09/12/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/03/194 March 2019 30/06/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/05/1816 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108056730002

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07/03/187 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108056730001

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES

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15/11/1715 November 2017 DIRECTOR APPOINTED MRS ANJANA TREHAN

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANJANA TREHAN

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15/11/1715 November 2017 CESSATION OF VISMA TREHAN AS A PSC

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR VISMA TREHAN

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07/06/177 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MR BERRETT JOHN STEPHEN / 06/06/2017

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BERRETT JOHN STEPHEN / 06/06/2017

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06/06/176 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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