THE MK BIERGARTEN LTD
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Cessation of Richard Anthony Williams as a person with significant control on 2025-07-14 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-11 with updates |
| 03/01/253 January 2025 | Appointment of Miss Rundeep Kaur Sembi as a director on 2024-12-31 |
| 03/01/253 January 2025 | Termination of appointment of Anthony James Chaproniere as a director on 2024-12-31 |
| 18/06/2418 June 2024 | Micro company accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 17/01/2417 January 2024 | Change of details for Mr Richard Anthony Williams as a person with significant control on 2024-01-01 |
| 08/11/238 November 2023 | Appointment of Mr Anthony James Chaproniere as a director on 2023-10-21 |
| 06/11/236 November 2023 | Termination of appointment of Richard Anthony Williams as a director on 2023-11-06 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2023-02-28 |
| 05/06/235 June 2023 | Change of details for Miss Rundeep Sembi as a person with significant control on 2023-06-05 |
| 05/06/235 June 2023 | Registered office address changed from Unit 4 Manor Farm Business Park Cranfield Road Astwood Newport Pagnell MK16 9JS England to Suite 6 Mercer Manor Barns Sherington Newport Pagnell Buckinghamshire MK16 9PU on 2023-06-05 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 13/01/2313 January 2023 | Notification of Rundeep Sembi as a person with significant control on 2022-08-02 |
| 28/11/2228 November 2022 | Termination of appointment of Simon Rhodes as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Cessation of Simon Rhodes as a person with significant control on 2022-11-23 |
| 07/11/227 November 2022 | Micro company accounts made up to 2022-02-28 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-11 with updates |
| 11/01/2211 January 2022 | Registered office address changed from Unit 4 Unit 4, Manor Farm Business Park Cranfield Road, Astwood Milton Keynes Buckinghamshire MK16 9JS England to Unit 4 Manor Farm Business Park Cranfield Road Astwood Newport Pagnell MK16 9JS on 2022-01-11 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 03/06/203 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 1ST FLOOR, 181 QUEENSWAY BLETCHLEY MILTON KEYNES MK2 2DZ ENGLAND |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 17/01/2017 January 2020 | CESSATION OF FRANZISKA FLORACK AS A PSC |
| 17/01/2017 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANZISKA FLORACK |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANZISKA FLORACK / 19/07/2018 |
| 20/07/1820 July 2018 | PSC'S CHANGE OF PARTICULARS / MS FRANZISKA FLORACK / 19/07/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM SECOND FLOOR 181 QUEENSWAY BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2DZ ENGLAND |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 29/04/1629 April 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 100 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANZISKI FLORACK / 01/03/2016 |
| 02/03/162 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 26/02/1626 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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