MB DESIGN & CONSTRUCT LIMITED

Company number 08203053 ·

Active

60 filings

Date Filing
7 Sep 2026 Confirmation statement made on 2026-09-05 with no updates · 3 pages View document
5 Aug 2026 Change of details for Mr Mentor Breganaku as a person with significant control on 2026-08-05 · 2 pages View document
27 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
3 Apr 2026 Amended total exemption full accounts made up to 2024-09-30 · 6 pages View document
17 Oct 2025 Confirmation statement made on 2025-09-05 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
3 Jul 2025 Registered office address changed from , 24 Mount Pleasant, Barnet, EN4 9HH, England to 1st Floor 446a Green Lanes Palmers Green London N13 5XD on 2025-07-03 · 1 page View document
7 Oct 2024 Confirmation statement made on 2024-09-05 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
6 Sep 2024 Registered office address changed from , 662 High Road, London, N12 0NL, England to 1st Floor 446a Green Lanes Palmers Green London N13 5XD on 2024-09-06 · 1 page View document
30 Aug 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
9 Oct 2023 Confirmation statement made on 2023-09-05 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
7 Nov 2022 Certificate of change of name · 3 pages View document
8 Oct 2022 Confirmation statement made on 2022-09-05 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
22 Sep 2022 Total exemption full accounts made up to 2021-09-30 · 10 pages View document
8 Oct 2021 Confirmation statement made on 2021-09-05 with updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
18 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MENTOR BREGANAKU / 18/03/2021 View document
18 Mar 2021 PSC'S CHANGE OF PARTICULARS / MR MENTOR BREGANAKU / 18/03/2020 View document
18 Mar 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES View document
28 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES View document
1 Nov 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 272 REGENTS PARK ROAD LONDON N3 3HN ENGLAND View document
1 Nov 2019 Registered office address changed from , 272 Regents Park Road, London, N3 3HN, England to 1st Floor 446a Green Lanes Palmers Green London N13 5XD on 2019-11-01 · 1 page View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
20 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
29 Nov 2016 DISS40 (DISS40(SOAD)) View document
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES View document
22 Nov 2016 FIRST GAZETTE View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
21 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
9 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MENTOR BREGANAKU / 09/06/2016 View document
9 Jun 2016 Registered office address changed from , 65 Northfield Road, Barnet, Hertfordshire, EN4 9DW to 1st Floor 446a Green Lanes Palmers Green London N13 5XD on 2016-06-09 · 1 page View document
9 Jun 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 65 NORTHFIELD ROAD BARNET HERTFORDSHIRE EN4 9DW View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
11 Sep 2015 Registered office address changed from , 44 Gladbeck Way, Enfield, Middlesex, EN2 7EL to 1st Floor 446a Green Lanes Palmers Green London N13 5XD on 2015-09-11 · 1 page View document
11 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MENTOR BREGANAKU / 31/03/2015 View document
11 Sep 2015 Annual return made up to 5 September 2015 with full list of shareholders View document
11 Sep 2015 REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 44 GLADBECK WAY ENFIELD MIDDLESEX EN2 7EL View document
27 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
16 Sep 2014 Annual return made up to 5 September 2014 with full list of shareholders View document
16 Sep 2014 Registered office address changed from , 272 Regents Park Road, London, N3 3HN, England to 1st Floor 446a Green Lanes Palmers Green London N13 5XD on 2014-09-16 · 1 page View document
16 Sep 2014 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 272 REGENTS PARK ROAD LONDON N3 3HN ENGLAND View document
8 Jul 2014 Registered office address changed from , 29 Bullens Green Lane, Colney Heath, St Albans, Herts, AL4 0QR on 2014-07-08 · 1 page View document
8 Jul 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 29 BULLENS GREEN LANE COLNEY HEATH ST ALBANS HERTS AL4 0QR View document
14 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
14 Nov 2013 Annual return made up to 5 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
5 Sep 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document