MBC DEVELOPMENTS LIMITED
Company number 08116723 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 15 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Aug 2023 | Application to strike the company off the register · 1 page | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 10 Jan 2022 | Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 78 Pall Mall London SW1Y 5ES on 2022-01-10 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 15 Dec 2021 | Change of details for Mbc Developments Holdings Limited as a person with significant control on 2021-12-15 · 2 pages | View document |
| 15 Dec 2021 | Registered office address changed from C/O Azets Anglo House Bell Lane Office Village, Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-15 · 1 page | View document |
| 8 Jul 2021 | Satisfaction of charge 081167230001 in full · 1 page | View document |
| 8 Jul 2021 | Satisfaction of charge 081167230002 in full · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2020 | REGISTERED OFFICE CHANGED ON 15/09/2020 FROM C/O WILKINS KENNEDY ANGLO HOUSE BELL LANE OFFICE VILLAGE, BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA ENGLAND | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 18 Mar 2019 | CESSATION OF JAMES BENJAMIN MASON AS A PSC | View document |
| 18 Mar 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE LITTLE CHALFONT BUCKINGHAMSHIRE HP6 6FA | View document |
| 18 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MBC DEVELOPMENTS HOLDINGS LIMITED | View document |
| 18 Mar 2019 | CESSATION OF NICHOLAS FREDERICK COOPER AS A PSC | View document |
| 11 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 11/02/2019 | View document |
| 11 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 11/02/2019 | View document |
| 1 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 01/01/2019 | View document |
| 31 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 01/01/2019 | View document |
| 25 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 01/01/2019 | View document |
| 25 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 01/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Jul 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 27 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 21 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081167230002 | View document |
| 21 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081167230001 | View document |
| 16 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 26/02/2018 | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 16 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 26/02/2018 | View document |
| 16 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES BENJAMIN MASON / 26/02/2018 | View document |
| 6 Sep 2017 | COMPANY NAME CHANGED N F COOPER LONDON LIMITED CERTIFICATE ISSUED ON 06/09/17 | View document |
| 4 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS FREDERICK COOPER | View document |
| 4 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BENJAMIN MASON | View document |
| 4 Sep 2017 | CESSATION OF N F COOPER CONSOLIDATED LIMITED AS A PSC | View document |
| 29 Aug 2017 | DIRECTOR APPOINTED MR JAMES BENJAMIN MASON | View document |
| 29 Aug 2017 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM BRADING | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 25 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | SECRETARY APPOINTED MR BENJAMIN WILLIAM BRADING | View document |
| 31 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS COOPER | View document |
| 14 Jul 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 3 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 13 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 3 Jul 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 20 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 24 Jun 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 22 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |