- Company Overview for MULLENLOWE LONDON LIMITED (00680779)
- Filing history for MULLENLOWE LONDON LIMITED (00680779)
- People for MULLENLOWE LONDON LIMITED (00680779)
- Charges for MULLENLOWE LONDON LIMITED (00680779)
- More for MULLENLOWE LONDON LIMITED (00680779)
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) |
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19 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
19 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
19 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
19 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
22 Jul 2024 | CS01 | Confirmation statement made on 18 July 2024 with no updates | |
28 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
28 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
28 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
28 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
06 Sep 2023 | AP01 | Appointment of Ms Rachel Juliette Lundie Fullerton as a director on 1 September 2023 | |
18 Jul 2023 | CS01 | Confirmation statement made on 18 July 2023 with no updates | |
05 Jul 2023 | AP01 | Appointment of Claire Frances Hollands as a director on 30 June 2023 | |
30 Jun 2023 | TM01 | Termination of appointment of Jeremy James Hine as a director on 30 June 2023 | |
17 Apr 2023 | AP01 | Appointment of Alison Jane Gosling as a director on 3 April 2023 | |
17 Apr 2023 | TM01 | Termination of appointment of Stephen Roy Waring as a director on 3 April 2023 | |
23 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
23 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
23 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
23 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
16 Aug 2022 | CS01 | Confirmation statement made on 16 August 2022 with no updates | |
04 Oct 2021 | RESOLUTIONS |
Resolutions
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04 Oct 2021 | MA | Memorandum and Articles of Association | |
29 Sep 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
29 Sep 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
29 Sep 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 |