MSB CONSTRUCTION PROJECTS LTD

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-04 with updates

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14/02/2514 February 2025 Change of details for Mrs Kirsty Donaghy as a person with significant control on 2022-07-08

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12/02/2512 February 2025 Change of details for Mr Stuart William Bannerman as a person with significant control on 2024-12-02

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12/02/2512 February 2025 Director's details changed for Mr Stuart William Bannerman on 2024-12-02

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/06/2414 June 2024 Total exemption full accounts made up to 2023-06-30

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02/04/242 April 2024 Change of details for Mr Stuart William Bannerman as a person with significant control on 2022-01-31

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28/03/2428 March 2024 Director's details changed for Ms Abbie Bannerman on 2024-03-27

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28/03/2428 March 2024 Change of details for Ms Kirsty Bannerman as a person with significant control on 2022-07-08

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28/03/2428 March 2024 Change of details for Ms Abbie Bannerman as a person with significant control on 2024-03-27

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28/03/2428 March 2024 Notification of Victoria Mayhew as a person with significant control on 2022-01-31

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28/03/2428 March 2024 Notification of Kirsty Bannerman as a person with significant control on 2022-01-31

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28/03/2428 March 2024 Notification of Abbie Bannerman as a person with significant control on 2022-01-31

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28/02/2428 February 2024 Change of share class name or designation

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16/02/2416 February 2024 Change of details for Mr Stuart William Bannerman as a person with significant control on 2022-08-05

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16/02/2416 February 2024 Director's details changed for Mr Stuart William Bannerman on 2022-08-05

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16/02/2416 February 2024 Director's details changed for Ms Abbie Bannerman on 2022-08-05

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16/02/2416 February 2024 Confirmation statement made on 2024-02-04 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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01/03/231 March 2023 Confirmation statement made on 2023-02-04 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-04 with updates

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04/12/214 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-06-30

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12/03/2112 March 2021 DIRECTOR APPOINTED MS ABBIE BANNERMAN

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12/03/2112 March 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES

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12/03/2112 March 2021 APPOINTMENT TERMINATED, DIRECTOR MARTIN BANNERMAN

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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20/11/1920 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/02/1912 February 2019 30/06/18 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM BANNERMAN / 15/06/2018

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15/06/1815 June 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM ST GEORGE'S HOUSE 215-219 CHESTER ROAD MANCHESTER LANCASHIRE M15 4JE ENGLAND

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15/06/1815 June 2018 PSC'S CHANGE OF PARTICULARS / MR STUART WILLIAM BANNERMAN / 15/06/2018

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW IAN BANNERMAN / 15/06/2018

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES

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13/07/1713 July 2017 PREVEXT FROM 31/12/2016 TO 30/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/05/1611 May 2016 PREVSHO FROM 28/02/2016 TO 31/12/2015

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10/03/1610 March 2016 Annual return made up to 4 February 2016 with full list of shareholders

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05/01/165 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094208030001

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/07/156 July 2015 02/07/15 STATEMENT OF CAPITAL GBP 200

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06/07/156 July 2015 02/07/15 STATEMENT OF CAPITAL GBP 200

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04/02/154 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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