MB HILLINGDON LIMITED: Filings

  • Overview

    Company NameMB HILLINGDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09711183
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MB HILLINGDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 097111830002 in full

    1 pagesMR04

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Jul 29, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 097111830003 in full

    1 pagesMR04

    Registration of charge 097111830004, created on Dec 16, 2022

    57 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    3 pagesCS01

    Change of details for Hillingdon Properties Limited as a person with significant control on Feb 17, 2020

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2019

    10 pagesAA

    Change of details for Hillingdon Properties Limited as a person with significant control on Oct 23, 2019

    2 pagesPSC05

    Confirmation statement made on Jul 29, 2020 with updates

    4 pagesCS01

    Director's details changed for Miss Tej Manidevi Shah on Feb 12, 2020

    2 pagesCH01

    Registered office address changed from Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH United Kingdom to 76 Canterbury Road Croydon Surrey CR0 3HA on Feb 17, 2020

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment of director 13/01/2020
    RES13

    Appointment of Mr Hasmukh Lal Shah as a director on Jan 13, 2020

    2 pagesAP01

    Change of details for Inland Developments Limited as a person with significant control on Oct 24, 2019

    2 pagesPSC05

    Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 76 Canterbury Road Croydon Surrey CR0 3HA

    1 pagesAD02

    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