MPB RENEWABLES LIMITED
Company number 12087710 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 27 Feb 2026 | RP01CS01 · 3 pages | View document |
| 12 Feb 2026 | Cessation of Paul Hilton as a person with significant control on 2025-11-20 · 1 page | View document |
| 12 Feb 2026 | Notification of Silvana Hilton as a person with significant control on 2025-11-20 · 2 pages | View document |
| 12 Feb 2026 | Notification of Darain Welsh as a person with significant control on 2026-01-27 · 2 pages | View document |
| 12 Feb 2026 | Cessation of Matthew Welsh as a person with significant control on 2026-01-27 · 1 page | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-02-04 with updates · 5 pages | View document |
| 3 Feb 2026 | Director's details changed for Mrs Darain Mary Welsh on 2026-02-03 · 2 pages | View document |
| 28 Jan 2026 | Appointment of Mrs Darain Mary Welsh as a director on 2026-01-27 · 2 pages | View document |
| 28 Jan 2026 | Termination of appointment of Matthew Welsh as a director on 2026-01-27 · 1 page | View document |
| 28 Jan 2026 | Appointment of Mrs Silvana Hilton as a director on 2025-11-20 · 2 pages | View document |
| 27 Nov 2025 | Termination of appointment of Paul Hilton as a director on 2025-11-20 · 1 page | View document |
| 30 Oct 2025 | Memorandum and Articles of Association · 36 pages | View document |
| 30 Oct 2025 | Resolutions · 1 page | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 7 Jun 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Jun 2025 | Compulsory strike-off action has been discontinued | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Feb 2025 | Change of details for Mr Paul Hilton as a person with significant control on 2025-02-10 · 2 pages | View document |
| 10 Feb 2025 | Change of details for Mr Paul Hilton as a person with significant control on 2025-02-06 · 2 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-10 with updates · 5 pages | View document |
| 10 Feb 2025 | Change of details for Mr Matthew Welsh as a person with significant control on 2025-02-10 · 2 pages | View document |
| 10 Feb 2025 | Change of details for Mr Matthew Welsh as a person with significant control on 2025-02-06 · 2 pages | View document |
| 10 Feb 2025 | Change of details for Mr Paul Hilton as a person with significant control on 2025-02-10 · 2 pages | View document |
| 7 Feb 2025 | Termination of appointment of Deanplan Limited as a director on 2025-02-06 · 1 page | View document |
| 7 Feb 2025 | Cessation of Deanplan Limited as a person with significant control on 2025-02-06 · 1 page | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-09 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Jul 2021 | Confirmation statement made on 2021-07-09 with updates · 4 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-03-31 · 7 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 16 Apr 2020 | CESSATION OF PAUL HILTON AS A PSC | View document |
| 16 Apr 2020 | CESSATION OF MATTHEW WELSH AS A PSC | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Jul 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 175 | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | View document |
| 5 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |