M.C.B.C. HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11104393 |
| Category | Private Limited Company |
| Incorporated | 08 Dec 2017 |
| Age | 6 years, 6 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
M.C.B.C. HOLDINGS LIMITED is an active private limited company with number 11104393. It was incorporated 6 years, 6 months, 9 days ago, on 08 December 2017. The company address is Swinford House Swinford House, Brierley Hill, DY5 3EE, West Midlands, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 16 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 13 Oct 2023
Action Date: 13 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-13
Documents
Change account reference date company previous extended
Date: 28 Sep 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 20 Oct 2022
Action Date: 13 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-13
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 24 May 2022
Action Date: 17 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Amy Hall-Connolly
Change date: 2022-05-17
Documents
Change person director company with change date
Date: 24 May 2022
Action Date: 17 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-17
Officer name: Mr Mark James Connolly
Documents
Change to a person with significant control
Date: 24 May 2022
Action Date: 17 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-17
Psc name: Mr Mark James Connolly
Documents
Change registered office address company with date old address new address
Date: 24 May 2022
Action Date: 24 May 2022
Category: Address
Type: AD01
Change date: 2022-05-24
Old address: Prickley Cottage Hillside Martley Worcester Worcestershire WR6 6QW England
New address: Swinford House Albion Street Brierley Hill West Midlands DY5 3EE
Documents
Change person director company with change date
Date: 24 May 2022
Action Date: 17 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Amy Hall-Connolly
Change date: 2022-05-17
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 13 Oct 2021
Action Date: 13 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-13
Documents
Accounts with accounts type total exemption full
Date: 06 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 13 Oct 2020
Action Date: 13 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-13
Documents
Change person director company with change date
Date: 08 Oct 2020
Action Date: 08 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-08
Officer name: Mrs Amy Connolly
Documents
Change to a person with significant control
Date: 08 Oct 2020
Action Date: 08 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-08
Psc name: Mrs Amy Connolly
Documents
Confirmation statement with updates
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-05
Documents
Accounts with accounts type total exemption full
Date: 15 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change to a person with significant control
Date: 25 Feb 2019
Action Date: 07 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark James Connolly
Change date: 2019-02-07
Documents
Capital name of class of shares
Date: 21 Feb 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 21 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 Dec 2018
Action Date: 06 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-06
Documents
Capital allotment shares
Date: 21 Jun 2018
Action Date: 31 May 2018
Category: Capital
Type: SH01
Capital : 300 GBP
Date: 2018-05-31
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2017
Action Date: 11 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-11
Old address: The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
New address: Prickley Cottage Hillside Martley Worcester Worcestershire WR6 6QW
Documents
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