MPB DEVELOPMENTS LIMITED
Company number 11190538 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Registered office address changed from C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 2026-05-13 · 3 pages | View document |
| 16 Apr 2026 | Progress report in a winding up by the court · 29 pages | View document |
| 27 Feb 2025 | Termination of appointment of Paul Hilton as a director on 2025-02-06 · 1 page | View document |
| 26 Feb 2025 | Termination of appointment of Matthew Welsh as a director on 2025-02-06 · 1 page | View document |
| 20 Feb 2025 | Appointment of a liquidator · 3 pages | View document |
| 18 Feb 2025 | Order of court to wind up · 4 pages | View document |
| 6 Aug 2024 | Satisfaction of charge 111905380002 in full · 1 page | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-26 with updates · 5 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 23 Jun 2021 | Registration of charge 111905380002, created on 2021-06-21 · 29 pages | View document |
| 14 Jun 2021 | Satisfaction of charge 111905380001 in full · 1 page | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HILTON / 19/03/2021 | View document |
| 23 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WELSH / 19/03/2021 | View document |
| 22 Mar 2021 | PSC'S CHANGE OF PARTICULARS / STANBRECK PROPERTIES LTD / 19/03/2021 | View document |
| 22 Mar 2021 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STANBRECK PROPERTIES LTD / 19/03/2021 | View document |
| 22 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW WELSH / 19/03/2021 | View document |
| 22 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR PAUL HILTON / 19/03/2021 | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2019 | COMPANY NAME CHANGED LONDON AND SOUTH EAST PROPERTY DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 15/10/19 | View document |
| 24 Sep 2019 | CORPORATE DIRECTOR APPOINTED STANBRECK PROPERTIES LTD | View document |
| 24 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR LUXOR PROPERTIES LIMITED | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | View document |
| 15 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANBRECK PROPERTIES LTD | View document |
| 15 Jul 2019 | CESSATION OF LUXOR PROPERTIES LIMITED AS A PSC | View document |
| 17 Jun 2019 | PREVEXT FROM 28/02/2019 TO 31/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111905380001 | View document |
| 14 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUXOR PROPERTIES LIMITED | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 6 Feb 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 6 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |