MABP LTD

Company number 11999868 ·

Active

32 filings

Date Filing
21 May 2026 Registration of charge 119998680007, created on 2026-05-20 · 6 pages View document
15 Apr 2026 Confirmation statement made on 2026-04-01 with updates · 4 pages View document
10 Apr 2026 Resolutions · 1 page View document
10 Apr 2026 Memorandum and Articles of Association · 21 pages View document
17 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
15 Apr 2025 Confirmation statement made on 2025-04-01 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
10 Apr 2024 Termination of appointment of Claire Louise Bonner as a secretary on 2024-04-09 · 1 page View document
8 Apr 2024 Confirmation statement made on 2024-04-01 with updates · 4 pages View document
2 Apr 2024 Director's details changed for Mr Mark Andrew Bonner on 2024-03-31 · 2 pages View document
2 Apr 2024 Change of details for Mr Mark Andrew Bonner as a person with significant control on 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Feb 2024 Satisfaction of charge 119998680006 in full · 1 page View document
26 Oct 2023 Secretary's details changed for Miss Claire Louise Bonner on 2023-10-26 · 1 page View document
10 Jul 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
11 Apr 2023 Confirmation statement made on 2023-04-01 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Nov 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Mar 2022 Registered office address changed from 39 Beech Avenue York YO24 4JJ United Kingdom to 4 4 Tadcaster Road Dringhouses York North Yorkshire YO24 1LH on 2022-03-04 · 1 page View document
4 Mar 2022 Registered office address changed from 4 4 Tadcaster Road Dringhouses York North Yorkshire YO24 1LH England to 4 Tadcaster Road Dringhouses York North Yorkshire YO24 1LH on 2022-03-04 · 1 page View document
18 Oct 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 119998680002 View document
26 Apr 2020 PREVSHO FROM 31/05/2020 TO 31/03/2020 View document
26 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Dec 2019 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 119998680001 View document
3 Jun 2019 SECRETARY APPOINTED MISS CLAIRE LOUISE BONNER View document
16 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document