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MULLENLOWE LONDON LIMITED

Company number 00680779

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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 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
23 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
17 Aug 2021 AD02 Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to C-Space 37-45 City Road London EC1Y 1AT
07 Jan 2021 PSC05 Change of details for Mullenlowe Group Limited as a person with significant control on 7 January 2021
11 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
11 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
11 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
11 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
17 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
10 Aug 2020 CH01 Director's details changed for Thomas Francis Needham Knox on 13 July 2017
10 Mar 2020 CH03 Secretary's details changed for Louise Bean on 10 March 2020
18 Sep 2019 AA Full accounts made up to 31 December 2018
18 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
18 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
18 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
26 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
26 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
26 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
26 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
26 Jun 2018 AP01 Appointment of Mr Stephen Roy Waring as a director on 26 June 2018
26 Jun 2018 TM01 Termination of appointment of Hugh Martin Lee Doherty as a director on 26 June 2018
26 Jun 2018 AP01 Appointment of Jeremy James Hine as a director on 26 June 2018
27 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016