MB ST ALBANS LIMITED: Filings

  • Overview

    Company NameMB ST ALBANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09711064
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MB ST ALBANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Georgios Paris Andrianopoulos on Jan 01, 2025

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 29, 2025 with updates

    4 pagesCS01

    Termination of appointment of Lily Lin as a director on Dec 31, 2024

    1 pagesTM01

    Appointment of Mr Matthew Thomas Armitage as a director on Dec 31, 2024

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Statement of capital on Oct 21, 2024

    • Capital: GBP 16,495,543
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jul 29, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Dieter Vanagtmael on Oct 05, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Statement of capital on Oct 20, 2023

    • Capital: GBP 16,645,543
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on May 25, 2022

    1 pagesAD01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    24 pagesAA

    Appointment of Mr Dieter Vanagtmael as a director on Oct 05, 2020

    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