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MULBERRY MANOR LTD

Company number 07315247

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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)
06 Feb 2018 AA Audit exemption subsidiary accounts made up to 4 May 2017
06 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 04/05/17
06 Feb 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 04/05/17
06 Feb 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 04/05/17
18 Oct 2017 AA01 Previous accounting period extended from 31 March 2017 to 4 May 2017
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
02 Jun 2017 TM01 Termination of appointment of Andrew Cowley as a director on 4 May 2017
02 Jun 2017 TM01 Termination of appointment of Rupert George Maxwell Lothian Barclay as a director on 4 May 2017
31 May 2017 AP01 Appointment of Mr Andrew Cowley as a director on 3 May 2017
31 May 2017 AP01 Appointment of Mr Rupert George Maxwell Lothian Barclay as a director on 3 May 2017
31 May 2017 MR04 Satisfaction of charge 073152470001 in full
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Oct 2016 CS01 Confirmation statement made on 15 July 2016 with updates
26 Feb 2016 CERTNM Company name changed minster mulberry LTD\certificate issued on 26/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-25
23 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
12 Jun 2015 CERTNM Company name changed pathways 2013 LIMITED\certificate issued on 12/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-11
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
13 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Sep 2013 MR01 Registration of charge 073152470001
09 Aug 2013 CERTNM Company name changed pathways hampshire LIMITED\certificate issued on 09/08/13
  • RES15 ‐ Change company name resolution on 2013-07-30
09 Aug 2013 CONNOT Change of name notice
19 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 1
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012