MBI PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-29 with no updates

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15/01/2515 January 2025 Total exemption full accounts made up to 2024-04-30

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13/06/2413 June 2024 Confirmation statement made on 2024-05-29 with no updates

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

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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01/06/231 June 2023 Confirmation statement made on 2023-05-29 with no updates

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28/04/2328 April 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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29/04/2229 April 2022 Total exemption full accounts made up to 2021-04-30

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17/06/2117 June 2021 Confirmation statement made on 2021-05-29 with no updates

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

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25/02/2125 February 2021 30/04/20 TOTAL EXEMPTION FULL

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12/06/2012 June 2020 PREVSHO FROM 31/05/2020 TO 30/04/2020

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12/06/2012 June 2020 REGISTERED OFFICE CHANGED ON 12/06/2020 FROM 16 ROYAL EXCHANGE SQUARE 2ND FLOOR GLASGOW G1 3AG SCOTLAND

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES

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

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05/11/195 November 2019 31/10/19 STATEMENT OF CAPITAL GBP 2400000

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05/11/195 November 2019 ADOPT ARTICLES 31/10/2019

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17/09/1917 September 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID DEANE

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17/09/1917 September 2019 DIRECTOR APPOINTED MR CHRISTOPHER MCMAIL

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17/09/1917 September 2019 COMPANY NAME CHANGED BKF ONE HUNDRED AND TWENTY FOUR LIMITED CERTIFICATE ISSUED ON 17/09/19

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17/09/1917 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MCMAIL

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17/09/1917 September 2019 CESSATION OF DAVID WILLIAM DEANE AS A PSC

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30/05/1930 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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