MB CONSTRUCTION AND CARPENTRY LTD

3 Roman Way, Thame, OX9 2FP, Oxfordshire, England
StatusACTIVE
Company No.08208027
CategoryPrivate Limited Company
Incorporated10 Sep 2012
Age11 years, 8 months, 8 days
JurisdictionEngland Wales

SUMMARY

MB CONSTRUCTION AND CARPENTRY LTD is an active private limited company with number 08208027. It was incorporated 11 years, 8 months, 8 days ago, on 10 September 2012. The company address is 3 Roman Way, Thame, OX9 2FP, Oxfordshire, England.



Company Fillings

Confirmation statement with updates

Date: 19 Oct 2023

Action Date: 10 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-10

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Capital allotment shares

Date: 12 Oct 2023

Action Date: 01 Oct 2022

Category: Capital

Type: SH01

Capital : 100 GBP

Date: 2022-10-01

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Capital allotment shares

Date: 12 Oct 2023

Action Date: 01 Oct 2022

Category: Capital

Type: SH01

Capital : 100 GBP

Date: 2022-10-01

Documents

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Change to a person with significant control

Date: 12 Oct 2023

Action Date: 01 Oct 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Matthew Alan Barker

Change date: 2022-10-01

Documents

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Change person director company with change date

Date: 12 Oct 2023

Action Date: 01 Oct 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-10-01

Officer name: Mr Matthew Alan Barker

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Accounts with accounts type total exemption full

Date: 30 Jun 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

Documents

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Confirmation statement with updates

Date: 17 Oct 2022

Action Date: 10 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-10

Documents

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Accounts with accounts type total exemption full

Date: 22 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

Documents

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Confirmation statement with updates

Date: 29 Sep 2021

Action Date: 10 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-10

Documents

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Accounts with accounts type total exemption full

Date: 29 Sep 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

Documents

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Confirmation statement with updates

Date: 19 Nov 2020

Action Date: 10 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-10

Documents

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Accounts with accounts type total exemption full

Date: 30 Apr 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Change registered office address company with date old address new address

Date: 03 Apr 2020

Action Date: 03 Apr 2020

Category: Address

Type: AD01

Change date: 2020-04-03

New address: 3 Roman Way Thame Oxfordshire OX9 2FP

Old address: 17 Marston Gate Broughton Aylesbury Buckinghamshire HP22 7AA England

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Confirmation statement with updates

Date: 10 Sep 2019

Action Date: 10 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-10

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Accounts with accounts type total exemption full

Date: 18 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

Documents

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Confirmation statement with updates

Date: 10 Sep 2018

Action Date: 10 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-10

Documents

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Accounts with accounts type total exemption full

Date: 03 Apr 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Change registered office address company with date old address new address

Date: 19 Feb 2018

Action Date: 19 Feb 2018

Category: Address

Type: AD01

Old address: 1 Summerleys Bungalows Summerleys Road Princes Risborough Buckinghamshire HP27 9QD

Change date: 2018-02-19

New address: 17 Marston Gate Broughton Aylesbury Buckinghamshire HP22 7AA

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Confirmation statement with updates

Date: 27 Sep 2017

Action Date: 10 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-10

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Accounts with accounts type total exemption small

Date: 29 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

Documents

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Confirmation statement with updates

Date: 31 Oct 2016

Action Date: 10 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-10

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Accounts with accounts type total exemption small

Date: 30 Jun 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 14 Sep 2015

Action Date: 10 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-10

Documents

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Accounts with accounts type total exemption small

Date: 30 Jun 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 10 Sep 2014

Action Date: 10 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-10

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Accounts with accounts type total exemption small

Date: 28 May 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 01 Nov 2013

Action Date: 10 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-10

Documents

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Incorporation company

Date: 10 Sep 2012

Category: Incorporation

Type: NEWINC

Documents

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