MULBERRY GROUP HOLDING COMPANY LIMITED

11362960
THE ROOKERY CHILCOMPTON BATH SOMERSET BA3 4EH

Documents

Documents
Date Category Description Pages
11 Sep 2024 officers Termination of appointment of director (Katherine Frances Anthony Wilkinson) 1 Buy now
11 Sep 2024 officers Appointment of director (Mr Andrea Baldo) 2 Buy now
19 Jul 2024 officers Appointment of director (Mrs Katherine Frances Anthony Wilkinson) 2 Buy now
18 Jul 2024 officers Termination of appointment of director (Thierry Patrick Andretta) 1 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 accounts Annual Accounts 24 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 accounts Annual Accounts 24 Buy now
30 Sep 2022 officers Termination of appointment of director (Godfrey Pawle Davis) 1 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2021 accounts Annual Accounts 23 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 accounts Annual Accounts 22 Buy now
04 Dec 2020 officers Change of particulars for director (Mr Thierry Patrick Andretta) 2 Buy now
16 Sep 2020 mortgage Registration of a charge 46 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 officers Appointment of director (Mr Charles Francis Anderson) 2 Buy now
23 Dec 2019 accounts Annual Accounts 18 Buy now
12 Jul 2019 officers Appointment of director (Mr Godfrey Pawle Davis) 2 Buy now
12 Jul 2019 officers Termination of appointment of director (Neil James Ritchie) 1 Buy now
03 Jun 2019 miscellaneous Second filing of Confirmation Statement dated 14/05/2019 6 Buy now
16 May 2019 officers Change of particulars for secretary (Katherine Frances Anthony Wilkinson) 1 Buy now
16 May 2019 return 14/05/19 Statement of Capital gbp 41665005 6 Buy now
12 Apr 2019 capital Return of Allotment of shares 8 Buy now
05 Apr 2019 capital Return of Allotment of shares 8 Buy now
29 Mar 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Mar 2019 resolution Resolution 1 Buy now
27 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Dec 2018 capital Statement of capital (Section 108) 5 Buy now
27 Dec 2018 insolvency Solvency Statement dated 03/12/18 1 Buy now
27 Dec 2018 resolution Resolution 1 Buy now
10 Aug 2018 capital Return of Allotment of shares 8 Buy now
16 May 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 May 2018 incorporation Incorporation Company 38 Buy now