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MULBERRY HOMES (HANTS) LTD

Company number 08338705

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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)
12 Jul 2018 PSC07 Cessation of Gary Edward Russell as a person with significant control on 31 May 2018
09 Jul 2018 TM01 Termination of appointment of Kenneth Charles Russell as a director on 3 July 2018
05 Jul 2018 AP01 Appointment of Mrs Nadine Elizabeth Gilbert as a director on 5 July 2018
25 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
01 Jun 2018 TM01 Termination of appointment of Christopher John Graham as a director on 22 May 2018
31 May 2018 PSC01 Notification of Nicholas Malcolm Gilbert as a person with significant control on 31 May 2018
31 May 2018 PSC01 Notification of Gary Edward Russell as a person with significant control on 31 May 2018
31 May 2018 AP01 Appointment of Mr Nicholas Malcolm Gilbert as a director on 22 May 2018
31 May 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 10
24 Nov 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
09 Aug 2017 CH01 Director's details changed for Mr Christopher John Graham on 31 July 2017
09 Aug 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 September 2017
09 Aug 2017 AD01 Registered office address changed from M M House 3 - 7 Wyndham Street Aldershot Hants GU12 4NY to Sherwood House 41 Queens Road Farnborough Hants GU14 6JP on 9 August 2017
09 Aug 2017 CH01 Director's details changed for Mr Kenneth Charles Russell on 31 July 2017
09 Aug 2017 CH01 Director's details changed for Mr Gary Edward Russell on 31 July 2017
12 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
10 Oct 2016 AP01 Appointment of Mr Christopher John Graham as a director on 10 October 2016
10 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
10 Oct 2016 AP01 Appointment of Mr Kenneth Charles Russell as a director on 10 October 2016
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
15 Sep 2014 TM01 Termination of appointment of Michael Kenneth Greenwood as a director on 1 September 2014
15 Sep 2014 TM01 Termination of appointment of Michael Kenneth Greenwood as a director on 1 September 2014