D4E MULBERRY (HOLDINGS) LIMITED

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

Documents

Documents
Date Category Description Pages
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
11 Jun 2008 accounts Annual Accounts 13 Buy now
14 Apr 2008 officers Appointment terminated director kenneth gillespie 1 Buy now
02 Apr 2008 annual-return Return made up to 27/02/08; full list of members 4 Buy now
28 Oct 2007 officers Secretary's particulars changed 1 Buy now