MULBROOK LIMITED

Company number 08802362

Date	Type	Description	View / Download
16 Dec 2020	PSC07	Cessation of Anne Marie Marling as a person with significant control on 14 December 2020	(1 page)
16 Dec 2020	AP01	Appointment of Mr Ibrahim Sina Azeri as a director on 14 December 2020	(2 pages)
16 Dec 2020	TM02	Termination of appointment of Anne Marie Marling as a secretary on 14 December 2020	(1 page)
16 Dec 2020	PSC02	Notification of Family Leisure Holdings Limited as a person with significant control on 14 December 2020	(2 pages)
16 Dec 2020	AD01	Registered office address changed from The Downshire 71 Baldwins Lane Croxley Green Rickmansworth Herts WD3 3LT to 91 Wimpole Street London W1G 0EF on 16 December 2020	(1 page)
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	(3 pages)
06 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 4 December 2018	(7 pages)
04 Nov 2020	AAMD	Amended total exemption full accounts made up to 31 March 2020	(8 pages)
22 Oct 2020	MR05	Part of the property or undertaking has been released from charge 088023620001	(1 page)
10 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	(8 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
07 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
21 Aug 2019	MR01	Registration of charge 088023620004, created on 16 August 2019	(36 pages)
08 Dec 2018	CS01	04/12/18 Statement of Capital gbp 200.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/11/2020.	(6 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
03 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
06 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
06 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
07 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 200	(5 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
30 Jan 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 March 2015	(1 page)
10 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 200	(5 pages)
29 Aug 2014	MR01		(15 pages)
29 Aug 2014	MR01		(15 pages)