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MSB Construction Projects Ltd

Documents

Total Documents44
Total Pages265

Filing History

28 February 2024Change of share class name or designation
16 February 2024Confirmation statement made on 4 February 2024 with no updates
16 February 2024Change of details for Mr Stuart William Bannerman as a person with significant control on 5 August 2022
16 February 2024Director's details changed for Ms Abbie Bannerman on 5 August 2022
16 February 2024Director's details changed for Mr Stuart William Bannerman on 5 August 2022
31 March 2023Total exemption full accounts made up to 30 June 2022
1 March 2023Confirmation statement made on 4 February 2023 with no updates
5 August 2022Registered office address changed from C/O F & G Commercials Trafford Park Road Trafford Park Manchester Lancashire M17 1HG England to 5 st Davids Close Sale Cheshire M33 7DL on 5 August 2022
22 February 2022Confirmation statement made on 4 February 2022 with updates
4 December 2021Total exemption full accounts made up to 30 June 2021
23 June 2021Total exemption full accounts made up to 30 June 2020
12 March 2021Appointment of Ms Abbie Bannerman as a director on 18 January 2021
12 March 2021Termination of appointment of Martin Andrew Ian Bannerman as a director on 18 January 2021
12 March 2021Confirmation statement made on 4 February 2021 with updates
12 February 2020Confirmation statement made on 4 February 2020 with updates
20 November 2019Total exemption full accounts made up to 30 June 2019
12 February 2019Total exemption full accounts made up to 30 June 2018
11 February 2019Confirmation statement made on 4 February 2019 with updates
15 June 2018Director's details changed for Mr Martin Andrew Ian Bannerman on 15 June 2018
15 June 2018Director's details changed for Mr Stuart William Bannerman on 15 June 2018
15 June 2018Change of details for Mr Stuart William Bannerman as a person with significant control on 15 June 2018
15 June 2018Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE England to C/O F & G Commercials Trafford Park Road Trafford Park Manchester Lancashire M17 1HG on 15 June 2018
27 March 2018Total exemption full accounts made up to 30 June 2017
19 February 2018Confirmation statement made on 4 February 2018 with updates
13 July 2017Previous accounting period extended from 31 December 2016 to 30 June 2017
13 July 2017Previous accounting period extended from 31 December 2016 to 30 June 2017
1 March 2017Confirmation statement made on 4 February 2017 with updates
1 March 2017Confirmation statement made on 4 February 2017 with updates
30 September 2016Total exemption small company accounts made up to 31 December 2015
30 September 2016Total exemption small company accounts made up to 31 December 2015
11 May 2016Previous accounting period shortened from 28 February 2016 to 31 December 2015
11 May 2016Previous accounting period shortened from 28 February 2016 to 31 December 2015
10 March 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 200
10 March 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 200
5 January 2016Registration of charge 094208030001, created on 29 December 2015
5 January 2016Registration of charge 094208030001, created on 29 December 2015
6 July 2015Statement of capital following an allotment of shares on 2 July 2015
  • GBP 200
6 July 2015Statement of capital following an allotment of shares on 2 July 2015
  • GBP 200
6 July 2015Statement of capital following an allotment of shares on 2 July 2015
  • GBP 200
6 July 2015Statement of capital following an allotment of shares on 2 July 2015
  • GBP 200
6 July 2015Statement of capital following an allotment of shares on 2 July 2015
  • GBP 200
6 July 2015Statement of capital following an allotment of shares on 2 July 2015
  • GBP 200
4 February 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-04
  • GBP 100
4 February 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-04
  • GBP 100
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