MB PROPERTY (UK) LIMITED
| Status | ACTIVE |
| Company No. | 08260726 |
| Category | Private Limited Company |
| Incorporated | 19 Oct 2012 |
| Age | 11 years, 6 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
MB PROPERTY (UK) LIMITED is an active private limited company with number 08260726. It was incorporated 11 years, 6 months, 25 days ago, on 19 October 2012. The company address is Onega House Onega House, Sidcup, DA14 6NE, Kent.
Company Fillings
Accounts with accounts type total exemption full
Date: 23 Oct 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 11 Sep 2023
Action Date: 11 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-11
Documents
Confirmation statement with updates
Date: 07 Dec 2022
Action Date: 11 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-11
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Accounts amended with accounts type total exemption full
Date: 20 Oct 2022
Action Date: 31 Oct 2019
Category: Accounts
Type: AAMD
Made up date: 2019-10-31
Documents
Accounts amended with accounts type total exemption full
Date: 20 Oct 2022
Action Date: 31 Oct 2020
Category: Accounts
Type: AAMD
Made up date: 2020-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Apr 2022
Action Date: 19 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082607260004
Charge creation date: 2022-04-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Apr 2022
Action Date: 19 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082607260005
Charge creation date: 2022-04-19
Documents
Confirmation statement with updates
Date: 18 Oct 2021
Action Date: 11 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-11
Documents
Accounts with accounts type dormant
Date: 30 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2021
Action Date: 28 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-01-28
Charge number: 082607260003
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2020
Action Date: 19 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082607260002
Charge creation date: 2020-11-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2020
Action Date: 27 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-27
Charge number: 082607260001
Documents
Confirmation statement with updates
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-11
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 18 Nov 2019
Action Date: 19 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-19
Documents
Change person director company with change date
Date: 31 Oct 2019
Action Date: 29 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-29
Officer name: Mr Ozan Bayram
Documents
Change to a person with significant control
Date: 31 Oct 2019
Action Date: 29 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ozan Bayram
Change date: 2019-10-29
Documents
Notification of a person with significant control
Date: 22 Oct 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher Timothy Mullins
Notification date: 2016-04-06
Documents
Accounts amended with accounts type total exemption full
Date: 02 Aug 2019
Action Date: 31 Oct 2017
Category: Accounts
Type: AAMD
Made up date: 2017-10-31
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 04 Dec 2018
Action Date: 19 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-19
Documents
Gazette filings brought up to date
Date: 13 Jan 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 10 Jan 2018
Action Date: 19 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-19
Documents
Accounts with accounts type unaudited abridged
Date: 07 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 29 Dec 2016
Action Date: 19 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-19
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2015
Action Date: 19 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-19
Documents
Accounts amended with accounts type total exemption full
Date: 30 Nov 2015
Action Date: 31 Oct 2015
Category: Accounts
Type: AAMD
Made up date: 2015-10-31
Documents
Accounts with accounts type dormant
Date: 06 Nov 2015
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Accounts with accounts type total exemption small
Date: 13 Mar 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2015
Action Date: 19 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-19
Documents
Accounts with accounts type total exemption small
Date: 18 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Change person director company with change date
Date: 21 Mar 2014
Action Date: 21 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Timothy Mullins
Change date: 2014-03-21
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2014
Action Date: 19 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-19
Documents
Termination secretary company with name
Date: 15 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dyer + Co Secretarial Services Ltd
Documents
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