MFB LIMITED

Company number 05598771 ·

Active

63 filings

Date Filing
16 Jan 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Dec 2025 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
17 Oct 2025 Registered office address changed from 17 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA England to 42 Kings Hill Avenue Kings Hill West Malling ME19 4AJ on 2025-10-17 · 1 page View document
16 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Dec 2024 Confirmation statement made on 2024-12-03 with no updates · 3 pages View document
14 Mar 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
6 Dec 2023 Confirmation statement made on 2023-12-03 with no updates · 3 pages View document
28 Feb 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Dec 2022 Confirmation statement made on 2022-12-03 with no updates · 3 pages View document
10 Jan 2022 Appointment of Elyse O'sheen as a secretary on 2022-01-01 · 2 pages View document
10 Jan 2022 Termination of appointment of Simon William Whittaker as a secretary on 2022-01-01 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Dec 2021 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
20 Oct 2021 Confirmation statement made on 2021-10-20 with no updates · 3 pages View document
16 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
21 Oct 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES View document
20 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View document
24 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PROPERTY BUSINESS GROUP LIMITED View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View document
23 Oct 2017 CESSATION OF DAVID CHRISTOPHER WHITTAKER AS A PSC View document
23 Oct 2017 CESSATION OF SIMON WILLIAM WHITTAKER AS A PSC View document
26 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
22 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
13 Apr 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 53-55 HIGH STREET SEVENOAKS TN13 1JF View document
27 Oct 2015 Annual return made up to 20 October 2015 with full list of shareholders View document
23 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
6 Nov 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
18 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
21 Oct 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
21 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER WHITTAKER / 01/01/2013 View document
20 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER WHITTAKER / 01/01/2012 View document
5 Dec 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
12 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
26 Oct 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
6 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
22 Oct 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
20 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
20 Oct 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER WHITTAKER / 12/08/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER WHITTAKER / 01/10/2009 View document
14 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
22 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 Oct 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
6 Dec 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
16 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Oct 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
23 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
10 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2005 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 View document
20 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document