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MULBERRY WEALTH CLIENT SERVICES LIMITED

Company number 04233677

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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)
30 Oct 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
06 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
09 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
13 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
18 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
16 Jun 2022 AA Micro company accounts made up to 31 March 2022
28 Feb 2022 AA01 Current accounting period shortened from 8 May 2022 to 31 March 2022
01 Feb 2022 AA Micro company accounts made up to 8 May 2021
11 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
04 Oct 2021 TM01 Termination of appointment of Sameer Pankaj Bakshi as a director on 4 October 2021
26 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-25
11 Aug 2021 SH01 Statement of capital following an allotment of shares on 10 May 2021
  • GBP 13,736
28 Jun 2021 AA Micro company accounts made up to 30 June 2020
11 May 2021 AA01 Previous accounting period shortened from 30 June 2021 to 8 May 2021
11 May 2021 AD01 Registered office address changed from Churchgate House 3 Church Road Whitchurch Cardiff CF14 2DX to 366 & 368 Cyncoed Road Cardiff CF23 6SA on 11 May 2021
11 May 2021 PSC07 Cessation of Pankaj Shantilal Bakshi as a person with significant control on 7 May 2021
11 May 2021 PSC02 Notification of Mulberry Wealth Management No2 Limited as a person with significant control on 7 May 2021
11 May 2021 AP01 Appointment of Mr Philip James Payne as a director on 7 May 2021
11 May 2021 TM01 Termination of appointment of Pankaj Shantilal Bakshi as a director on 7 May 2021
11 May 2021 AP01 Appointment of Mr Mark Andrew Vivian Morris as a director on 7 May 2021
11 May 2021 AP01 Appointment of Mr Richard Pendrice Bevington as a director on 7 May 2021
05 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 1 November 2020
05 Jan 2021 CS01 Confirmation statement made on 1 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/02/21
13 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/share transfers 01/10/2020
14 Apr 2020 AA Total exemption full accounts made up to 30 June 2019