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MULLIONS LIMITED

Company number 00419202

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
17 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
24 Jan 2018 CH04 Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017
03 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Jun 2017 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B2 3HJ to One St. Peters Square Manchester M2 3DE on 1 June 2017
04 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 4,500
21 Jan 2016 AP04 Appointment of Hbjg Secretarial Limited as a secretary on 1 August 2015
14 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2015 SH06 Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 4,500
16 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2015 SH03 Purchase of own shares.
03 Dec 2015 TM02 Termination of appointment of Richard Henry Kingsford Watts as a secretary on 1 August 2015
03 Dec 2015 AD01 Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to One Eleven Edmund Street Birmingham B2 3HJ on 3 December 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 25,000
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
15 May 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 25,000
25 Mar 2014 AD01 Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN on 25 March 2014
21 May 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
06 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders