MAB (SOUTH WEST) LTD: Filings

  • Overview

    Company NameMAB (SOUTH WEST) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07533839
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MAB (SOUTH WEST) LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    20 pagesAA

    legacy

    106 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 07, 2025 with no updates

    3 pagesCS01

    Termination of appointment of David Arthur Raggett as a director on Jan 02, 2025

    1 pagesTM01

    Appointment of Mr Benjamin Peter Dodds as a director on Jan 02, 2025

    2 pagesAP01

    Confirmation statement made on Sep 07, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Timothy James Wood as a director on Jun 30, 2024

    1 pagesTM01

    Current accounting period extended from Aug 25, 2024 to Dec 31, 2024

    1 pagesAA01

    Registered office address changed from 2 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA England to 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on Mar 11, 2024

    1 pagesAD01

    Director's details changed for Mr David Arthur Samples on Mar 07, 2024

    2 pagesCH01

    Termination of appointment of Louise Joan George as a director on Mar 07, 2024

    1 pagesTM01

    Appointment of Mr Gareth Meirion Samples as a director on Mar 07, 2024

    2 pagesAP01

    Appointment of Mr David Arthur Samples as a director on Mar 07, 2024

    2 pagesAP01

    Registered office address changed from The Old Courthouse 60a London Road Grantham Lincolnshire NG31 6HR England to 2 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on Mar 08, 2024

    1 pagesAD01

    Total exemption full accounts made up to Aug 25, 2023

    10 pagesAA

    Previous accounting period shortened from Sep 30, 2023 to Aug 25, 2023

    1 pagesAA01

    Confirmation statement made on Sep 07, 2023 with updates

    4 pagesCS01

    Satisfaction of charge 075338390001 in full

    4 pagesMR04

    Satisfaction of charge 075338390002 in full

    4 pagesMR04

    Notification of Brook Financial Services Limited as a person with significant control on Aug 25, 2023

    2 pagesPSC02

    Cessation of Sarah Johns as a person with significant control on Aug 25, 2023

    1 pagesPSC07

    Cessation of Matthew Johns as a person with significant control on Aug 25, 2023

    1 pagesPSC07

    Appointment of Ms. Louise Joan George as a director on Aug 25, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0