MPHBS LIMITED
Company number 05916368 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 28 Oct 2024 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 13 Apr 2024 | Register inspection address has been changed to 2nd Floor Optimum House Clippers Quay Salford M50 3XP · 2 pages | View document |
| 13 Apr 2024 | Register(s) moved to registered inspection location 2nd Floor Optimum House Clippers Quay Salford M50 3XP · 2 pages | View document |
| 11 Apr 2024 | Registered office address changed from 2nd Floor Optimum House, Clippers Quay Salford M50 3XP England to 1 More London Place London SE1 2AF on 2024-04-11 · 3 pages | View document |
| 11 Apr 2024 | Resolutions · 1 page | View document |
| 11 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Apr 2024 | Resolutions | View document |
| 11 Apr 2024 | Declaration of solvency · 5 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 25 Nov 2022 | Accounts for a dormant company made up to 2022-06-30 · 5 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 8 Oct 2021 | Termination of appointment of Philip Higgins as a director on 2021-09-24 · 1 page | View document |
| 8 Oct 2021 | Appointment of Jaime Foong Yi Tham as a director on 2021-09-24 · 2 pages | View document |
| 25 Sep 2021 | Accounts for a dormant company made up to 2021-06-30 · 9 pages | View document |
| 7 Jul 2021 | Change of details for Kier Business Services Limited as a person with significant control on 2021-07-05 | View document |
| 7 Jul 2021 | Change of details for Kier Holdings Limited as a person with significant control on 2021-07-05 | View document |
| 5 Jul 2021 | Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2021-07-05 · 1 page | View document |
| 5 Jul 2021 | Director's details changed for Philip Higgins on 2021-06-18 · 2 pages | View document |
| 29 Apr 2020 | PSC'S CHANGE OF PARTICULARS / KIER BUSINESS SERVICES LIMITED / 17/04/2020 | View document |
| 29 Apr 2020 | PSC'S CHANGE OF PARTICULARS / KIER HOLDINGS LIMITED / 17/04/2020 | View document |
| 17 Apr 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD UNITED KINGDOM | View document |
| 29 Jan 2020 | DIRECTOR APPOINTED MARK WHITTAKER | View document |
| 13 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAWSON | View document |
| 18 Dec 2019 | PREVEXT FROM 31/03/2019 TO 30/06/2019 | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES | View document |
| 7 Oct 2019 | DIRECTOR APPOINTED MR DAVID MAWSON | View document |
| 4 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE HOWARD | View document |
| 4 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR LEIGH THOMAS | View document |
| 4 Oct 2019 | DIRECTOR APPOINTED MR CLIVE THOMAS | View document |
| 17 Jul 2019 | DIRECTOR APPOINTED MR LEIGH PARRY THOMAS | View document |
| 9 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS | View document |
| 4 Jul 2018 | DIRECTOR APPOINTED MR LEE HOWARD | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SLATER | View document |
| 27 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Sep 2017 | DIRECTOR APPOINTED MR PETER BRIAN SLATER | View document |
| 8 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA ALEXANDER | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | View document |
| 4 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MOUCHEL HOLDINGS LIMITED / 01/11/2016 | View document |
| 10 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN RYLETT | View document |
| 21 Dec 2016 | DIRECTOR APPOINTED MR JEREMY MARK WILLIAMS | View document |
| 21 Dec 2016 | DIRECTOR APPOINTED MRS EMMA JEAN HILDA ALEXANDER | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 29 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR GILES PEARSON | View document |
| 6 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 16 Oct 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM, EXPORT HOUSE CAWSEY WAY, WOKING, SURREY, GU21 6QX | View document |
| 16 Sep 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER | View document |
| 7 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 19 Sep 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 2 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 5 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY NICKY COBDEN | View document |
| 2 Sep 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 9 Aug 2013 | DIRECTOR APPOINTED MR GILES STEWART PEARSON | View document |
| 9 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND | View document |
| 14 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE | View document |
| 1 Feb 2013 | DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS | View document |
| 7 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 5 Sep 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 25 May 2012 | SECRETARY APPOINTED NICKY COBDEN | View document |
| 25 May 2012 | DIRECTOR APPOINTED MR RODNEY HEWER HARRIS | View document |
| 25 May 2012 | SECRETARY APPOINTED AMANDA MASSIE | View document |
| 25 May 2012 | APPOINTMENT TERMINATED, SECRETARY CARL SJOGREN | View document |
| 19 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL RYLETT / 25/08/2011 | View document |
| 25 Aug 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 20 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY | View document |
| 7 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 19 Oct 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 23 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY KELLY LEE | View document |
| 23 Aug 2010 | SECRETARY APPOINTED MR CARL SJOGREN | View document |
| 5 Aug 2010 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND | View document |
| 3 Aug 2010 | DIRECTOR APPOINTED MISS REBECCA JAYNE SEELEY | View document |
| 14 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEASURES | View document |
| 14 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL | View document |
| 12 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 6 Oct 2009 | Annual return made up to 25 August 2009 with full list of shareholders | View document |
| 12 Jun 2009 | SECRETARY APPOINTED MS KELLY LEE | View document |
| 12 Jun 2009 | APPOINTMENT TERMINATED SECRETARY CATHERINE ENGMANN | View document |
| 10 Mar 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, WEST HALL PARVIS ROAD, WEST BYFLEET, SURREY, KT14 6EX | View document |
| 4 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HUGHES | View document |
| 28 Jan 2009 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 22 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 May 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | View document |
| 18 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2007 | COMPANY NAME CHANGED CLIFFTARGET LIMITED CERTIFICATE ISSUED ON 30/04/07 | View document |
| 9 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU | View document |
| 5 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | SECRETARY RESIGNED | View document |
| 28 Sep 2006 | DIRECTOR RESIGNED | View document |
| 25 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |