MBH DESIGN STUDIO LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2025-01-04 with no updates

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08/01/258 January 2025 Change of details for Mbh Design Studio Eot Limited as a person with significant control on 2023-09-20

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11/12/2411 December 2024 Director's details changed for Julian Jon Von Buddenbrock on 2023-09-20

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11/12/2411 December 2024 Director's details changed for Mr Andrew Warren Murrin on 2023-09-20

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11/12/2411 December 2024 Director's details changed for Mr Ankit Vinodchandra Shah on 2023-09-20

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11/12/2411 December 2024 Director's details changed for Ms Olabimipe Esosa Olaowolabi on 2023-09-20

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11/12/2411 December 2024 Secretary's details changed for Mr Andrew Warren Murrin on 2023-09-20

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11/12/2411 December 2024 Director's details changed for Warren James Smith on 2023-09-20

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-04 with updates

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Resolutions

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19/12/2319 December 2023 Memorandum and Articles of Association

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20/09/2320 September 2023 Registered office address changed from Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB to Brook House, Apex Court Camphill Road West Byfleet Surrey KT14 6SQ on 2023-09-20

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14/08/2314 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/01/2313 January 2023 Sub-division of shares on 2022-12-14

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with updates

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04/01/234 January 2023 Cessation of Andrew Warren Murrin as a person with significant control on 2022-12-14

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04/01/234 January 2023 Notification of Mbh Design Studio Eot Limited as a person with significant control on 2022-12-14

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16/12/2216 December 2022 Registration of charge 058701080003, created on 2022-12-14

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-03-31

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07/11/227 November 2022 Appointment of Jonathan George Richardson as a director on 2022-11-01

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28/10/2228 October 2022 Satisfaction of charge 058701080002 in full

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-07 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/03/2115 March 2021 31/03/20 TOTAL EXEMPTION FULL

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/09/1930 September 2019 31/03/19 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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20/06/1920 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / OLABIMIPE ESOSA FRIMPONG / 03/06/2019

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26/11/1826 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / WARREN JAMES SMITH / 22/11/2018

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21/11/1821 November 2018 31/03/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / WARREN JAMES SMITH / 01/04/2014

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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01/06/181 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / OLABIMIPE ESOSA FRIMPONG / 30/11/2017

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/11/1710 November 2017 31/03/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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03/04/173 April 2017 COMPANY NAME CHANGED MBH ARCHITECTS LIMITED CERTIFICATE ISSUED ON 03/04/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARNETT

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23/12/1623 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / OLABIMIPE ESOSA OLAOWOLABI / 22/12/2016

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/09/1622 September 2016 APPOINTMENT TERMINATED, DIRECTOR GABRIELLE GEORGE

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22/09/1622 September 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP BARRETT

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/07/1516 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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16/07/1516 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANKIT VINODCHANDRA SHAH / 24/07/2014

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08/06/158 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058701080001

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13/05/1513 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058701080002

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/07/149 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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13/05/1413 May 2014 PREVSHO FROM 31/07/2014 TO 31/03/2014

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08/05/148 May 2014 DIRECTOR APPOINTED OLABIMIPE ESOSA OLAOWOLABI

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08/05/148 May 2014 DIRECTOR APPOINTED JULIAN JON VON BUDDENBROOK

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08/05/148 May 2014 DIRECTOR APPOINTED ANKIT VINODCHANDRA SHAH

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08/05/148 May 2014 DIRECTOR APPOINTED GABRIELLE FRANCES GEORGE

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08/05/148 May 2014 DIRECTOR APPOINTED PHILIP STEPHEN BARRETT

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08/05/148 May 2014 DIRECTOR APPOINTED MICHAEL EDWARD GARNETT

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29/04/1429 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058701080001

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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08/07/138 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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15/11/1215 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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20/07/1220 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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13/04/1213 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / WARREN JAMES SMITH / 10/07/2010

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12/07/1112 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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02/06/112 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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26/07/1026 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WARREN JAMES SMITH / 01/10/2009

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15/04/1015 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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08/07/098 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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01/09/081 September 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 REGISTERED OFFICE CHANGED ON 01/09/2008 FROM CONNAUGHT HOUSE, ALEXANDRA TERRACE, GUILDFORD SURREY GU1 3DA

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29/04/0829 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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16/07/0716 July 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 SECRETARY RESIGNED

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23/03/0723 March 2007 NEW SECRETARY APPOINTED

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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04/10/064 October 2006 DIRECTOR RESIGNED

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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04/10/064 October 2006 NEW SECRETARY APPOINTED

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04/10/064 October 2006 SECRETARY RESIGNED

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13/07/0613 July 2006 REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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07/07/067 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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