MPB DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Termination of appointment of Paul Hilton as a director on 2025-02-06 |
| 26/02/2526 February 2025 | Termination of appointment of Matthew Welsh as a director on 2025-02-06 |
| 20/02/2520 February 2025 | Appointment of a liquidator |
| 18/02/2518 February 2025 | Order of court to wind up |
| 06/08/246 August 2024 | Satisfaction of charge 111905380002 in full |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with updates |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 23/06/2123 June 2021 | Registration of charge 111905380002, created on 2021-06-21 |
| 14/06/2114 June 2021 | Satisfaction of charge 111905380001 in full |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HILTON / 19/03/2021 |
| 23/03/2123 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WELSH / 19/03/2021 |
| 22/03/2122 March 2021 | PSC'S CHANGE OF PARTICULARS / MR PAUL HILTON / 19/03/2021 |
| 22/03/2122 March 2021 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW WELSH / 19/03/2021 |
| 22/03/2122 March 2021 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STANBRECK PROPERTIES LTD / 19/03/2021 |
| 22/03/2122 March 2021 | PSC'S CHANGE OF PARTICULARS / STANBRECK PROPERTIES LTD / 19/03/2021 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/11/1912 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | COMPANY NAME CHANGED LONDON AND SOUTH EAST PROPERTY DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 15/10/19 |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LUXOR PROPERTIES LIMITED |
| 24/09/1924 September 2019 | CORPORATE DIRECTOR APPOINTED STANBRECK PROPERTIES LTD |
| 15/07/1915 July 2019 | CESSATION OF LUXOR PROPERTIES LIMITED AS A PSC |
| 15/07/1915 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANBRECK PROPERTIES LTD |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 17/06/1917 June 2019 | PREVEXT FROM 28/02/2019 TO 31/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111905380001 |
| 14/02/1914 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUXOR PROPERTIES LIMITED |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 06/02/186 February 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 100 |
| 06/02/186 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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