MBH DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 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 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 18/11/2218 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 05/02/205 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 06/12/186 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 07/11/177 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 14/03/1614 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/03/159 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 12/03/1412 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/03/1311 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/03/1212 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/03/118 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/03/1012 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WARREN MURRIN / 01/10/2009 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | CURRSHO FROM 03/09/2009 TO 31/08/2009 |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 3 September 2008 |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 3 September 2007 |
| 02/09/082 September 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/09/06 |
| 02/04/072 April 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/09/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 3 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD |
| 13/04/0513 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0531 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | SECRETARY RESIGNED |
| 23/04/0423 April 2004 | NEW SECRETARY APPOINTED |
| 22/04/0422 April 2004 | COMPANY NAME CHANGED CERBERA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/04/04 |
| 16/03/0416 March 2004 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/03 |
| 09/02/049 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/03 |
| 31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/09/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/09/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/09/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 03/09/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/97 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | COMPANY NAME CHANGED MURRIN BAINBRIDGE HOLLIS LIMITED CERTIFICATE ISSUED ON 06/03/98 |
| 04/12/974 December 1997 | COMPANY NAME CHANGED AM DESIGN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/12/97 |
| 25/07/9725 July 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 03/09/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | REGISTERED OFFICE CHANGED ON 12/03/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/03/9612 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | NEW SECRETARY APPOINTED |
| 08/03/968 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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