MB WOOLWICH PHASE 4 LIMITED: Filings

  • Overview

    Company NameMB WOOLWICH PHASE 4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09711292
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MB WOOLWICH PHASE 4 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

    9 pagesAA

    Confirmation statement made on Jul 29, 2025 with no updates

    3 pagesCS01

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

    2 pagesAP01

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

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 29, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Statement of capital following an allotment of shares on Aug 24, 2022

    • Capital: GBP 5,852,422
    3 pagesSH01

    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

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 29, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on May 28, 2021

    • Capital: GBP 4,952,422
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 19, 2021

    • Capital: GBP 4,465,422
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 28, 2020

    • Capital: GBP 3,165,422
    3 pagesSH01

    Full accounts made up to Dec 31, 2019

    18 pagesAA

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

    2 pagesAP01

    Director's details changed for Lily Lin on Oct 05, 2020

    2 pagesCH01

    Termination of appointment of George Thomas Walsh-Waring as a director on Oct 05, 2020

    1 pagesTM01

    Confirmation statement made on Jul 29, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 30, 2020

    • Capital: GBP 2,065,422
    3 pagesSH01

    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