MB PROPERTY (UK) LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewTotal exemption full accounts made up to 2024-10-31

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15/09/2515 September 2025 NewChange of details for Mr Ozan Bayram as a person with significant control on 2016-04-06

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/10/243 October 2024 Confirmation statement made on 2024-09-11 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/10/2323 October 2023 Total exemption full accounts made up to 2022-10-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with updates

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07/12/227 December 2022 Confirmation statement made on 2022-09-11 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/10/2220 October 2022 Amended total exemption full accounts made up to 2019-10-31

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20/10/2220 October 2022 Amended total exemption full accounts made up to 2020-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-09-11 with updates

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30/07/2130 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 31/10/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/10/1931 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OZAN BAYRAM / 29/10/2019

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31/10/1931 October 2019 PSC'S CHANGE OF PARTICULARS / MR OZAN BAYRAM / 29/10/2019

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22/10/1922 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER TIMOTHY MULLINS

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02/08/192 August 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17

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25/07/1925 July 2019 31/10/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/01/1813 January 2018 DISS40 (DISS40(SOAD))

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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09/01/189 January 2018 FIRST GAZETTE

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07/11/177 November 2017 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/12/1518 December 2015 Annual return made up to 19 October 2015 with full list of shareholders

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30/11/1530 November 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/15

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06/11/156 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/01/157 January 2015 Annual return made up to 19 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/03/1421 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TIMOTHY MULLINS / 21/03/2014

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07/01/147 January 2014 Annual return made up to 19 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/01/1315 January 2013 APPOINTMENT TERMINATED, SECRETARY DYER + CO SECRETARIAL SERVICES LTD

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19/10/1219 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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