MB PROPERTIES & BUILDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-05 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 22/09/2322 September 2023 | Registration of charge 067453530010, created on 2023-09-21 |
| 17/08/2317 August 2023 | Registered office address changed from 590 Green Lanes London N13 5RY to Global House 303 Ballards Lane London N12 8NP on 2023-08-17 |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 05/06/235 June 2023 | Cessation of Keyside Properties Limited as a person with significant control on 2023-06-01 |
| 05/06/235 June 2023 | Termination of appointment of Despina Symeou as a director on 2023-06-01 |
| 05/06/235 June 2023 | Notification of Bedico Limited as a person with significant control on 2023-06-01 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/07/2115 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/05/2027 May 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/06/1920 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 26/03/1926 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067453530008 |
| 02/08/182 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 04/08/174 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 28/07/1728 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067453530007 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067453530006 |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 13/05/1613 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 13/10/1513 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067453530005 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 06/06/156 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067453530004 |
| 15/04/1515 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR MARIO SYMEOU |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SANJAY MOHINDRA |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 1ST FLOOR, GLOBAL HOUSE 303 BALLARDS LANE LONDON N12 8NP |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 13/11/1413 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 10/12/1310 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 21/11/1221 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/11/1114 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 24/11/1024 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/11/0926 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHWIN BEDI / 10/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY MOHINDRA / 10/11/2009 |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM GLOBAL HOUSE 303 BALLARDS LANE LONDON N12 8NP |
| 11/08/0911 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/02/0911 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/02/0911 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/11/0810 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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