MB HV ENGINEERING LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-11 with no updates

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13/05/2513 May 2025 Change of details for Mr Mark John Buckby as a person with significant control on 2025-05-09

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25/02/2525 February 2025 Accounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/07/2426 July 2024 Accounts for a dormant company made up to 2023-10-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-11 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/05/2325 May 2023 Change of details for Mr Mark John Buckby as a person with significant control on 2023-05-24

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25/05/2325 May 2023 Change of details for Mr Mark John Buckby as a person with significant control on 2023-05-24

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24/05/2324 May 2023 Confirmation statement made on 2023-05-11 with no updates

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03/01/233 January 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-11 with updates

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11/05/2211 May 2022 Cessation of Mandy Jane Buckby as a person with significant control on 2022-05-10

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11/05/2211 May 2022 Confirmation statement made on 2022-04-11 with no updates

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11/05/2211 May 2022 Notification of Mark John Buckby as a person with significant control on 2022-05-10

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10/05/2210 May 2022 Withdraw the company strike off application

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03/03/223 March 2022 Application to strike the company off the register

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/10/1910 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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04/05/184 May 2018 PSC'S CHANGE OF PARTICULARS / MRS MANDY JANE BUCKBY / 23/03/2018

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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04/05/184 May 2018 CESSATION OF MARK JOHN BUCKBY AS A PSC

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/04/1622 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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28/05/1528 May 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL PASSINGHAM

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22/05/1522 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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05/12/145 December 2014 DIRECTOR APPOINTED MR MARK JOHN BUCKBY

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05/06/145 June 2014 Annual return made up to 13 April 2014 with full list of shareholders

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04/09/134 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY JANE BUCKBY / 02/09/2013

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09/07/139 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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19/06/1319 June 2013 Annual return made up to 13 April 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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10/05/1210 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/06/116 June 2011 Annual return made up to 13 April 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY JANE BUCKBY / 22/11/2010

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16/06/1016 June 2010 Annual return made up to 13 April 2010 with full list of shareholders

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13/04/0913 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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