MB DIRECT PROPERTIES LTD

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Company Documents

DateDescription
24/04/2524 April 2025 Total exemption full accounts made up to 2024-04-30

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15/04/2515 April 2025 Confirmation statement made on 2025-03-24 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-03-24 with no updates

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01/03/241 March 2024 Change of details for Mr Piotr Borkowski as a person with significant control on 2024-03-01

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01/03/241 March 2024 Registered office address changed from 43 Chiltern Avenue Castleford WF10 5PR England to 64 the Avenue Bentley Doncaster DN5 0NP on 2024-03-01

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01/03/241 March 2024 Director's details changed for Mrs Magdalena Maria Borkowska on 2024-03-01

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01/03/241 March 2024 Director's details changed for Mr Piotr Borkowski on 2024-03-01

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01/03/241 March 2024 Change of details for Mrs Magdalena Maria Borkowska as a person with significant control on 2024-03-01

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-03-24 with updates

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18/04/2318 April 2023 Appointment of Mr Piotr Borkowski as a director on 2023-04-18

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18/04/2318 April 2023 Notification of Piotr Borkowski as a person with significant control on 2023-04-18

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-03-24 with no updates

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-04-30

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25/10/2125 October 2021 Registration of charge 119523690003, created on 2021-10-25

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13/07/2113 July 2021 Registration of charge 119523690002, created on 2021-06-25

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/01/2113 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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19/09/1919 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119523690001

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17/04/1917 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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