MPB PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-22 with updates

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23/12/2423 December 2024 Unaudited abridged 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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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with updates

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21/12/2321 December 2023 Unaudited abridged 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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01/03/231 March 2023 Confirmation statement made on 2023-02-22 with updates

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14/02/2314 February 2023 Cessation of Matthew Welsh as a person with significant control on 2022-02-21

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14/02/2314 February 2023 Cessation of Paul Hilton as a person with significant control on 2022-02-21

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22/12/2222 December 2022 Unaudited abridged accounts made up to 2022-03-31

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29/11/2229 November 2022 Appointment of Mr David Winegarten as a director on 2022-11-28

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/02/2222 February 2022 Change of details for Cresta Estates Limited as a person with significant control on 2022-02-21

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22/02/2222 February 2022 Confirmation statement made on 2022-02-22 with updates

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11/01/2211 January 2022 Confirmation statement made on 2021-12-09 with updates

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09/11/219 November 2021 Total exemption full accounts made up to 2021-03-31

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13/04/2113 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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

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23/03/2123 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HILTON / 19/03/2021

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23/03/2123 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WELSH / 19/03/2021

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23/03/2123 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR BARUCH ERLICH / 19/03/2021

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22/03/2122 March 2021 PSC'S CHANGE OF PARTICULARS / MR MATTHEW WELSH / 19/03/2021

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22/03/2122 March 2021 PSC'S CHANGE OF PARTICULARS / MR PAUL HILTON / 19/03/2021

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16/03/2116 March 2021 PREVSHO FROM 31/08/2020 TO 31/03/2020

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19/02/2119 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 121798990001

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11/01/2111 January 2021 ARTICLES OF ASSOCIATION

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11/01/2111 January 2021 ARTICLES OF ASSOCIATION

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11/01/2111 January 2021 ARTICLES OF ASSOCIATION

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11/01/2111 January 2021 ARTICLES OF ASSOCIATION

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06/01/216 January 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/01/216 January 2021 ADOPT ARTICLES 17/12/2020

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18/12/2018 December 2020 17/12/20 STATEMENT OF CAPITAL GBP 150

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES

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09/12/209 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRESTA ESTATES LIMITED

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09/12/209 December 2020 CESSATION OF BARUCH ERLICH AS A PSC

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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

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14/10/1914 October 2019 COMPANY NAME CHANGED MPB DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/10/19

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29/08/1929 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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