MULGRAVE DEVELOPMENTS LIMITED

Company number 08433647

Date	Type	Description	View / Download
08 Nov 2018	AP01	Appointment of Mr Mark Robert Hills as a director on 5 November 2018	(2 pages)
14 Aug 2018	MR01	Registration of charge 084336470002, created on 13 August 2018	(23 pages)
25 Jul 2018	AP03	Appointment of Mr Mark Hills as a secretary on 23 July 2018	(2 pages)
16 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(5 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 1,500,000	(3 pages)
07 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
26 Jan 2018	AP01	Appointment of Jon Lloyd as a director on 22 January 2018	(2 pages)
25 Jan 2018	MR01	Registration of charge 084336470001, created on 24 January 2018	(21 pages)
11 Jan 2018	TM01	Termination of appointment of Adrian John Collis Christmas as a director on 21 December 2017	(1 page)
05 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-29	(3 pages)
15 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages)
10 Aug 2017	AD01	Registered office address changed from Hawk Creative Business Park the Hawkhills Estate Easingwold York YO61 3FE to Unit D Chessingham Park, Common Road Dunnington York YO19 5SE on 10 August 2017	(1 page)
26 Jul 2017	AP01	Appointment of Mr Adrian John Collis Christmas as a director on 26 July 2017	(2 pages)
26 Jul 2017	TM01	Termination of appointment of Nicola Phipps as a director on 26 July 2017	(1 page)
26 Jul 2017	AP01	Appointment of Mr Ian Peter Hessay as a director on 26 July 2017	(2 pages)
15 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
15 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1	(3 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
14 May 2015	CERTNM	Company name changed mp (capilano) LIMITED\certificate issued on 14/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-12	(3 pages)
10 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1	(3 pages)
03 Dec 2014	AD01	Registered office address changed from Mulgrave Castle Lythe Whitby North Yorkshire YO21 3RJ to Hawk Creative Business Park the Hawkhills Estate Easingwold York YO61 3FE on 3 December 2014	(1 page)
12 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
08 Aug 2014	CERTNM	Company name changed mulgrave properties (capilano) LIMITED\certificate issued on 08/08/14 RES15 ‐ Change company name resolution on 2014-08-01	(2 pages)
08 Aug 2014	CONNOT	Change of name notice	(2 pages)