MBNR GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-22 with updates |
| 22/07/2522 July 2025 New | Termination of appointment of Adam Ibrahim Bashir as a director on 2025-07-14 |
| 22/07/2522 July 2025 New | Cessation of Adam Ibrahim Bashir as a person with significant control on 2025-07-14 |
| 22/07/2522 July 2025 New | Change of details for Mr Mohammed Bashir as a person with significant control on 2025-07-14 |
| 02/06/252 June 2025 | Appointment of Mr Adam Ibrahim Bashir as a director on 2025-06-01 |
| 02/06/252 June 2025 | Notification of Adam Ibrahim Bashir as a person with significant control on 2025-06-01 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 02/06/252 June 2025 | Cessation of Khadijah Bashir as a person with significant control on 2025-06-01 |
| 02/06/252 June 2025 | Termination of appointment of Khadijah Bashir as a director on 2025-06-01 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-06 with updates |
| 06/02/246 February 2024 | Registered office address changed from B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW England to 40 Tixall Road Birmingham B28 0RT on 2024-02-06 |
| 06/02/246 February 2024 | Appointment of Miss Khadijah Bashir as a director on 2024-01-01 |
| 06/02/246 February 2024 | Notification of Khadijah Bashir as a person with significant control on 2024-01-01 |
| 06/02/246 February 2024 | Cessation of Nighat Shaheen Rafiq as a person with significant control on 2024-01-01 |
| 06/02/246 February 2024 | Termination of appointment of Nighat Shaheen Rafiq as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 15/12/2315 December 2023 | Director's details changed for Mr Mohammed Bashir on 2023-12-15 |
| 15/12/2315 December 2023 | Change of details for Mrs Nighat Shaheen Rafiq as a person with significant control on 2023-12-15 |
| 15/12/2315 December 2023 | Director's details changed for Mrs Nighat Shaheen Rafiq on 2023-12-15 |
| 15/12/2315 December 2023 | Registered office address changed from 12 Greenway Farm Bath Road, Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 2023-12-15 |
| 15/12/2315 December 2023 | Change of details for Mr Mohammed Bashir as a person with significant control on 2023-12-15 |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 10/12/2010 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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