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MULBERRY HOUSE CARE HOMES LIMITED

Company number 04524874

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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)
08 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
21 Feb 2020 AD01 Registered office address changed from Suite 1 Oakridge Busines Centre Weston Road Stafford Staffordshire ST16 3RS to 2 Railway Street Stafford Staffordshire ST16 2EA on 21 February 2020
12 Feb 2020 AA01 Current accounting period extended from 30 March 2020 to 31 March 2020
20 Dec 2019 AA Total exemption full accounts made up to 30 March 2019
08 Aug 2019 MR04 Satisfaction of charge 1 in full
08 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
28 Jun 2019 PSC01 Notification of Phillip Edward Mcvay as a person with significant control on 6 April 2016
04 Apr 2019 CH01 Director's details changed for Ms Amanda Jane Knowles on 25 March 2019
04 Apr 2019 CH01 Director's details changed for Mr Philip Edward Mcvay on 25 March 2019
04 Apr 2019 AD01 Registered office address changed from Tollgate Court Tollgate Drive Stafford Staffordshire ST16 3HS to Suite 1 Oakridge Busines Centre Weston Road Stafford Staffordshire ST16 3RS on 4 April 2019
21 Jan 2019 PSC07 Cessation of Karen Ingley as a person with significant control on 19 December 2018
21 Jan 2019 PSC02 Notification of Maxed Out Consulting Ltd as a person with significant control on 19 December 2018
21 Jan 2019 PSC01 Notification of Amanda Knowles as a person with significant control on 19 December 2018
21 Jan 2019 TM01 Termination of appointment of Karen Ingley as a director on 19 December 2018
21 Jan 2019 TM01 Termination of appointment of David Brian Eastment as a director on 19 December 2018
21 Jan 2019 AP01 Appointment of Mr Philip Edward Mcvay as a director on 19 December 2018
21 Jan 2019 AP01 Appointment of Ms Amanda Jane Knowles as a director on 19 December 2018
28 Dec 2018 SH06 Cancellation of shares. Statement of capital on 30 November 2018
  • GBP 25
28 Dec 2018 SH03 Purchase of own shares.
17 Dec 2018 AA Micro company accounts made up to 30 March 2018
13 Sep 2018 TM02 Termination of appointment of David Brian Eastment as a secretary on 12 September 2018
13 Sep 2018 TM01 Termination of appointment of Katharine Scott as a director on 9 September 2018
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
30 Dec 2017 AA Micro company accounts made up to 30 March 2017
08 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates