MBC TIMBERFRAME (UK) LTD

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Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2025-01-14 with no updates

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19/02/2419 February 2024 Registered office address changed from 7 Greencastle Street Kilkeel Newry County Down BT34 4BH Northern Ireland to 15 Merchants Quay Newry BT35 6AH on 2024-02-19

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01/02/241 February 2024 Notification of Jannett Blair as a person with significant control on 2024-01-01

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01/02/241 February 2024 Notification of Kevin Blair as a person with significant control on 2024-01-01

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01/02/241 February 2024 Confirmation statement made on 2024-01-14 with updates

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01/02/241 February 2024 Appointment of Mr Kevin Blair as a director on 2024-01-01

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01/02/241 February 2024 Change of details for Mr Joseph Martin Blair as a person with significant control on 2024-01-01

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01/02/241 February 2024 Appointment of Mrs Jannett Blair as a director on 2024-01-01

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/11/232 November 2023 Registered office address changed from 3 Greencastle Street Kilkeel Newry Co Down BT34 4BH to 7 Greencastle Street Kilkeel Newry County Down BT34 4BH on 2023-11-02

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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13/02/2313 February 2023 Confirmation statement made on 2023-01-14 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-14 with updates

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02/11/212 November 2021 Amended total exemption full accounts made up to 2021-01-31

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/05/206 May 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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13/01/1813 January 2018 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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23/03/1623 March 2016 Annual return made up to 20 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/04/151 April 2015 Annual return made up to 20 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/01/1420 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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