MABEL TOPCO LIMITED

07556481
FORVIS MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX

Documents

Documents
Date Category Description Pages
05 Nov 2024 accounts Annual Accounts 16 Buy now
05 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 91 Buy now
03 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
03 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
22 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
29 May 2024 address Change Sail Address Company With Old Address New Address 2 Buy now
26 May 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
26 May 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
26 May 2024 resolution Resolution 1 Buy now
26 May 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 21 Buy now
05 Jul 2023 officers Appointment of director (Mr Mark Russell Chambers) 2 Buy now
05 Jul 2023 officers Termination of appointment of director (Kirk Dyson Davis) 1 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
17 Jan 2023 officers Termination of appointment of director (David Di Cello) 1 Buy now
24 Sep 2022 accounts Annual Accounts 20 Buy now
01 Apr 2022 capital Statement of capital (Section 108) 10 Buy now
01 Apr 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Apr 2022 insolvency Solvency Statement dated 29/03/22 1 Buy now
01 Apr 2022 resolution Resolution 1 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 21 Buy now
28 May 2021 officers Termination of appointment of director (Emma Margaret Woods) 1 Buy now
28 May 2021 officers Appointment of director (Mr Thomas Heier) 2 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 49 Buy now
23 Dec 2020 officers Termination of appointment of secretary (John Wilfred Rooney) 1 Buy now
17 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2020 officers Appointment of director (Mr David Di Cello) 2 Buy now
16 Apr 2020 officers Termination of appointment of director (Laura Joanne Wood) 1 Buy now
21 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2020 accounts Annual Accounts 54 Buy now
03 Oct 2019 officers Appointment of director (Mr Andrew Hedley Hornby) 2 Buy now
27 Sep 2019 officers Termination of appointment of director (Allan Leighton) 1 Buy now
11 Sep 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Sep 2019 officers Appointment of director (Ms Laura Joanne Wood) 2 Buy now
09 Sep 2019 officers Termination of appointment of director (Nicholas Charles Fraser Taylor) 1 Buy now
01 Jul 2019 officers Termination of appointment of director (Andrew Mccue) 1 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With Updates 21 Buy now
30 Jan 2019 accounts Annual Accounts 47 Buy now
29 Jan 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
29 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
09 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2019 officers Appointment of director (Mrs Emma Margaret Woods) 2 Buy now
08 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Peter Lance Taylor) 1 Buy now
07 Jan 2019 officers Termination of appointment of director (Matthew Howard Collins) 1 Buy now
07 Jan 2019 officers Termination of appointment of director (Jane Susan Holbrook) 1 Buy now
07 Jan 2019 officers Appointment of director (Mr Andrew Mccue) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Mauro Moretti) 1 Buy now
07 Jan 2019 officers Termination of appointment of director (Paul James Adams) 1 Buy now
07 Jan 2019 officers Appointment of director (Mr Kirk Dyson Davis) 2 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With Updates 12 Buy now
01 Mar 2018 officers Appointment of director (Mr Mauro Moretti) 2 Buy now
01 Mar 2018 officers Termination of appointment of director (Eric Bellquist) 1 Buy now
17 Oct 2017 accounts Annual Accounts 41 Buy now
04 Aug 2017 incorporation Memorandum Articles 59 Buy now
02 Jun 2017 officers Termination of appointment of director (David Campbell) 1 Buy now
17 May 2017 officers Appointment of director (Mr Nicholas Charles Fraser Taylor) 2 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 18 Buy now
09 Feb 2017 incorporation Memorandum Articles 59 Buy now
27 Oct 2016 resolution Resolution 1 Buy now
17 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
17 Oct 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Jul 2016 accounts Annual Accounts 41 Buy now
30 Mar 2016 annual-return Annual Return 16 Buy now
29 Mar 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Jan 2016 officers Appointment of secretary (Mr John Wilfred Rooney) 2 Buy now
29 Jan 2016 officers Termination of appointment of director (Glyn Maurice House) 1 Buy now
24 Sep 2015 capital Return of Allotment of shares 8 Buy now
13 Aug 2015 accounts Annual Accounts 34 Buy now
29 Jul 2015 capital Notice of name or other designation of class of shares 2 Buy now
29 Jul 2015 resolution Resolution 56 Buy now
10 Jul 2015 officers Appointment of director (Mr Allan Leighton) 2 Buy now
02 Apr 2015 annual-return Annual Return 17 Buy now
02 Apr 2015 officers Termination of appointment of director (David Gay Williams) 1 Buy now
02 Apr 2015 officers Termination of appointment of director (David Gay Williams) 1 Buy now
23 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2014 capital Return of Allotment of shares 7 Buy now
01 Dec 2014 resolution Resolution 67 Buy now
16 Sep 2014 accounts Annual Accounts 33 Buy now
10 Sep 2014 officers Termination of appointment of director (Antony William Perring) 1 Buy now
19 Aug 2014 officers Appointment of director (Mrs Jane Susan Holbrook) 2 Buy now
03 Apr 2014 annual-return Annual Return 17 Buy now
13 Jan 2014 accounts Annual Accounts 33 Buy now
17 Sep 2013 officers Appointment of director (Mr David Campbell) 3 Buy now
06 Aug 2013 capital Return of Allotment of shares 7 Buy now
30 Jul 2013 resolution Resolution 1 Buy now
20 May 2013 officers Appointment of director (Mr Paul James Adams) 2 Buy now
20 May 2013 officers Termination of appointment of director (Gemma Farrell) 1 Buy now
26 Apr 2013 officers Change of particulars for director (Mr Glyn Maurice House) 2 Buy now
25 Apr 2013 officers Termination of appointment of director (Stephen Easterbrook) 1 Buy now
03 Apr 2013 annual-return Annual Return 15 Buy now
11 Dec 2012 accounts Annual Accounts 34 Buy now