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MULBERRY ARCHITECTURAL SERVICES LTD

Company number 04544861

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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)
17 Oct 2024 TM02 Termination of appointment of Melanie Jane Bowden-Lovell as a secretary on 22 September 2023
17 Oct 2024 MR01 Registration of charge 045448610001, created on 16 October 2024
01 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
11 Mar 2024 CH01 Director's details changed
08 Mar 2024 CH03 Secretary's details changed for Mrs Melanie Jane Bowden-Lovell on 8 March 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Oct 2023 SH06 Cancellation of shares. Statement of capital on 22 September 2023
  • GBP 9,000
09 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with updates
04 Oct 2023 PSC04 Change of details for Mr David Stuart Lovell as a person with significant control on 22 September 2023
04 Oct 2023 PSC07 Cessation of Melanie Jane Bowden-Lovell as a person with significant control on 22 September 2023
30 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
06 Sep 2022 CH01 Director's details changed for Mr David Stuart Lovell on 2 September 2022
02 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
02 Sep 2022 AD01 Registered office address changed from Clouds Reach Burgmanns Hill Lympstone Exmouth Devon EX8 5HP England to 48 the Green Exeter Devon EX2 7SQ on 2 September 2022
18 Mar 2022 CH03 Secretary's details changed for Mrs Melanie Jane Bowden-Lovell on 18 March 2022
21 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
08 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with updates
23 Jul 2021 PSC07 Cessation of Samantha Louise Warwick as a person with significant control on 5 March 2021
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with updates
16 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The auth share cap of the company be dispensed with limits applied. 29/11/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2019 SH08 Change of share class name or designation
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates