MB HOUSEWARES LTD

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Company Documents

DateDescription
25/09/2525 September 2025 NewConfirmation statement made on 2025-09-24 with updates

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08/10/248 October 2024 Confirmation statement made on 2024-09-24 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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16/01/2416 January 2024 Notification of Lecorre Holdings Limited as a person with significant control on 2024-01-16

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16/01/2416 January 2024 Cessation of Martin Le Corre as a person with significant control on 2024-01-16

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16/01/2416 January 2024 Cessation of Belinda Lecorre as a person with significant control on 2024-01-16

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-24 with updates

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01/06/231 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-24 with updates

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with updates

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18/06/2118 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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17/11/2017 November 2020 PSC'S CHANGE OF PARTICULARS / MRS BELINDA LECORRE / 13/10/2020

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17/11/2017 November 2020 PSC'S CHANGE OF PARTICULARS / MR MARTIN LE CORRE / 13/10/2020

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17/11/2017 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA LECORRE / 13/10/2020

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17/11/2017 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LE CORRE / 13/10/2020

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/05/2012 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/01/2030 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / BELINDA ALDER / 27/01/2020

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30/01/2030 January 2020 PSC'S CHANGE OF PARTICULARS / BELINDA ALDER / 27/01/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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03/06/193 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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12/08/1612 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / BELINDA ALDER / 12/08/2016

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12/08/1612 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LE CORRE / 12/08/2016

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12/08/1612 August 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM UNIT 2, CRISTAL BUSINESS CENTRE KNIGHTSDALE ROAD IPSWICH IP1 4JJ

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05/04/165 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LE CORRE / 24/03/2016

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05/04/165 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / BELINDA ALDER / 24/03/2016

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04/01/164 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/10/1512 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/03/1520 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / BELINDA ALDER / 18/03/2015

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20/03/1520 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LE CORRE / 18/03/2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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13/10/1413 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/03/1413 March 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM UNIT 9 STEVENTON STORAGE FACILITY HANNEY ROAD STEVENTON OXFORDSHIRE OX13 6DJ

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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14/08/1314 August 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM C/O MILLHILL WAREHOUSING T3 UNIT 04 200 MILTON PARK ABINGDON OXFORDSHIRE OX14 4TF UNITED KINGDOM

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24/09/1224 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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