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MULBERRY DESIGN & BUILD LIMITED

Company number 06494330

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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)
09 Oct 2019 MR04 Satisfaction of charge 064943300010 in full
09 Oct 2019 MR04 Satisfaction of charge 064943300009 in full
09 Oct 2019 MR04 Satisfaction of charge 064943300007 in full
12 Aug 2019 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
20 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
11 Feb 2019 CH01 Director's details changed for Mr Stewart Penney on 6 April 2016
11 Feb 2019 CH01 Director's details changed for Mr Adam David Norton on 6 April 2016
11 Feb 2019 CH03 Secretary's details changed for Stewart Penney on 6 April 2016
11 Feb 2019 PSC04 Change of details for Mr Stewart Penney as a person with significant control on 6 April 2016
11 Feb 2019 PSC04 Change of details for Mr Adam David Norton as a person with significant control on 6 April 2016
29 Jan 2019 AA Total exemption full accounts made up to 29 January 2018
30 Oct 2018 AA01 Previous accounting period shortened from 30 January 2018 to 29 January 2018
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
26 Jan 2018 AA Total exemption full accounts made up to 30 January 2017
30 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 January 2017
08 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Mar 2016 MR04 Satisfaction of charge 064943300008 in full
10 Mar 2016 MR05 All of the property or undertaking has been released from charge 2
09 Mar 2016 MR01 Registration of charge 064943300012, created on 9 March 2016
02 Mar 2016 MR04 Satisfaction of charge 2 in part
25 Feb 2016 MR01 Registration of charge 064943300010, created on 25 February 2016
25 Feb 2016 MR01 Registration of charge 064943300011, created on 25 February 2016
10 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
17 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015