MKB PROPERTIES LIMITED
Company number 05370769 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 25 Sep 2025 | Confirmation statement made on 2025-09-18 with updates · 4 pages | View document |
| 22 Jul 2025 | Cessation of Michael William Mcnally as a person with significant control on 2024-06-02 · 1 page | View document |
| 22 Jul 2025 | Notification of Kathleen Mcnally as a person with significant control on 2024-06-02 · 2 pages | View document |
| 10 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 16 Jan 2025 | Termination of appointment of Kathleen Marion Mcnally as a secretary on 2024-08-12 · 2 pages | View document |
| 15 Jan 2025 | Termination of appointment of Michael William Mcnally as a director on 2024-06-02 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 13 Aug 2024 | Appointment of Mrs Kathleen Mcnally as a director on 2024-08-12 · 2 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 2 Apr 2024 | Change of details for Mr Michael William Mcnally as a person with significant control on 2024-04-02 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2021-04-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 20 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM MCNALLY / 01/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Feb 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Feb 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Feb 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM MCNALLY / 08/03/2010 | View document |
| 24 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM MCNALLY / 21/02/2010 | View document |
| 30 Jul 2009 | COMPANY NAME CHANGED M K BUSINESS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 01/08/09 | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCNALLY / 29/01/2009 | View document |
| 24 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MCNALLY / 29/01/2009 | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MCNALLY / 15/05/2008 | View document |
| 22 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCNALLY / 15/05/2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Dec 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 6 HIGH STREET ROYSTON BARNSLEY S71 4RA | View document |
| 13 Mar 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | View document |
| 2 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Feb 2005 | SECRETARY RESIGNED | View document |