D4E MULBERRY (HOLDINGS) LIMITED

04367735
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ

Documents

Documents
Date Category Description Pages
03 Feb 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2025 officers Second Filing Of Director Appointment With Name 3 Buy now
09 Jan 2025 officers Appointment of director (Mr Cameron Hannah Mcclure) 3 Buy now
09 Jan 2025 officers Termination of appointment of director (Gershon Daniel Cohen) 1 Buy now
14 Aug 2024 accounts Annual Accounts 20 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2024 officers Termination of appointment of director (Terence Ryan) 1 Buy now
01 Feb 2024 officers Appointment of director (Mr Gershon Daniel Cohen) 2 Buy now
26 Jan 2024 officers Appointment of director (Mr Frank David Laing) 2 Buy now
26 Jan 2024 officers Termination of appointment of director (Martin Timothy Smith) 1 Buy now
21 Nov 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Oct 2023 accounts Annual Accounts 19 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 accounts Annual Accounts 19 Buy now
10 Aug 2022 officers Change of particulars for director (Mr Martin Timothy Smith) 2 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 officers Termination of appointment of director (David Glyn Swinburn) 1 Buy now
12 Oct 2021 officers Appointment of director (Mrs Sarah Elizabeth Lilley) 2 Buy now
12 Oct 2021 officers Termination of appointment of director (Sarah Elizabeth Lilley) 1 Buy now
07 Oct 2021 accounts Annual Accounts 19 Buy now
09 Jun 2021 officers Appointment of director (Mr Terence Ryan) 2 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 officers Termination of appointment of director (Karen Marie Hill) 1 Buy now
28 Sep 2020 accounts Annual Accounts 18 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 accounts Annual Accounts 18 Buy now
26 Jun 2019 officers Appointment of director (Mr Richard Little) 2 Buy now
26 Jun 2019 officers Termination of appointment of director (David Francis Lindesay) 1 Buy now
03 May 2019 officers Appointment of director (Mrs Sarah Elizabeth Lilley) 2 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2018 accounts Annual Accounts 18 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 officers Change of particulars for director (Miss Karen Marie Hill) 2 Buy now
07 Dec 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2017 accounts Annual Accounts 17 Buy now
19 May 2017 officers Change of particulars for corporate secretary (Semperian Secretariat Services Limited) 1 Buy now
06 Apr 2017 officers Termination of appointment of director (Christopher John Blundell) 1 Buy now
06 Apr 2017 officers Appointment of director (Mr David Lindesay) 2 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 officers Change of particulars for director (Miss Karen Marie Hill) 2 Buy now
21 Aug 2016 accounts Annual Accounts 17 Buy now
08 Apr 2016 auditors Auditors Resignation Company 1 Buy now
29 Feb 2016 annual-return Annual Return 8 Buy now
25 Nov 2015 accounts Annual Accounts 13 Buy now
06 Aug 2015 officers Change of particulars for director (Miss Karen Marie Hill) 2 Buy now
27 Feb 2015 annual-return Annual Return 8 Buy now
04 Nov 2014 accounts Annual Accounts 13 Buy now
03 Nov 2014 officers Appointment of director (Martin Timothy Smith) 2 Buy now
03 Nov 2014 officers Termination of appointment of director (Ion Bruce Balfour) 1 Buy now
03 Mar 2014 annual-return Annual Return 8 Buy now
12 Nov 2013 officers Appointment of director (Mr Ion Bruce Balfour) 2 Buy now
22 Oct 2013 officers Change of particulars for director (Mr Neil Rae) 2 Buy now
14 Oct 2013 officers Change of particulars for director (Mr Christopher John Blundell) 2 Buy now
26 Sep 2013 officers Change of particulars for corporate secretary (Semperian Secretariat Services Limited) 2 Buy now
26 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Aug 2013 officers Termination of appointment of director (Alexander Bremner) 1 Buy now
12 Jul 2013 accounts Annual Accounts 13 Buy now
02 Apr 2013 officers Termination of appointment of director (Ian Gethin) 1 Buy now
02 Apr 2013 officers Appointment of director (Mr Christopher John Blundell) 2 Buy now
02 Apr 2013 officers Termination of appointment of director (Kim Clear) 1 Buy now
05 Mar 2013 annual-return Annual Return 9 Buy now
03 Aug 2012 accounts Annual Accounts 13 Buy now
27 Feb 2012 annual-return Annual Return 9 Buy now
24 Nov 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Nov 2011 officers Change of particulars for director (Neil Rae) 2 Buy now
28 Oct 2011 officers Termination of appointment of secretary (Sarah Booker) 1 Buy now
11 Oct 2011 officers Appointment of corporate secretary (Semperian Secretariat Services Limited) 2 Buy now
27 Sep 2011 officers Termination of appointment of director (Ivan Wong) 1 Buy now
26 Sep 2011 officers Appointment of director (Miss Karen Marie Hill) 2 Buy now
12 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jul 2011 officers Appointment of director (Mr David Glyn Swinburn) 2 Buy now
25 Jul 2011 officers Termination of appointment of director (Sarah Booker) 1 Buy now
02 Mar 2011 annual-return Annual Return 9 Buy now
28 Feb 2011 officers Termination of appointment of director (Sarah Booker) 1 Buy now
28 Jan 2011 accounts Annual Accounts 13 Buy now
08 Sep 2010 officers Appointment of director (Sarah Louise Booker) 3 Buy now
18 Aug 2010 officers Appointment of director (Mr Alexander George Bremner) 3 Buy now
03 Aug 2010 officers Termination of appointment of director (Karen Hill) 1 Buy now
30 Apr 2010 accounts Annual Accounts 13 Buy now
15 Apr 2010 annual-return Annual Return 7 Buy now
14 Apr 2010 annual-return Annual Return 7 Buy now
14 Apr 2010 officers Change of particulars for director (Ian Richard Gethin) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Neil Rae) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Mrs Kim Michele Clear) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Ivan Hong Yee Wong) 2 Buy now
06 Apr 2010 officers Appointment of director (Mrs Sarah Louise Booker) 3 Buy now
19 Mar 2010 officers Termination of appointment of director (Jeremy Lightfoot) 1 Buy now
02 Oct 2009 officers Director appointed ivan wong 3 Buy now
02 Oct 2009 officers Director appointed karen hill 2 Buy now
02 Oct 2009 officers Appointment terminated director martin smith 1 Buy now
25 Aug 2009 officers Director appointed neil rae 3 Buy now
19 Aug 2009 officers Secretary's change of particulars / sarah booker / 19/08/2009 2 Buy now
27 May 2009 annual-return Return made up to 27/02/09; full list of members; amend 8 Buy now
17 Mar 2009 annual-return Return made up to 27/02/09; full list of members 4 Buy now
17 Mar 2009 officers Secretary's change of particulars / sarah booker / 17/03/2009 2 Buy now
20 Feb 2009 accounts Annual Accounts 13 Buy now
20 Aug 2008 officers Director appointed kim michele clear 2 Buy now
16 Jul 2008 annual-return Return made up to 27/02/08; full list of members; amend 8 Buy now