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MULBERRY TREE HOLDINGS LTD

Company number 09750840

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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)
07 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-03
07 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with updates
05 Jun 2018 MR01 Registration of charge 097508400006, created on 25 May 2018
05 Jun 2018 MR01 Registration of charge 097508400007, created on 25 May 2018
05 Jun 2018 MR01 Registration of charge 097508400004, created on 25 May 2018
05 Jun 2018 MR01 Registration of charge 097508400005, created on 25 May 2018
29 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
11 Apr 2018 MR04 Satisfaction of charge 097508400003 in full
17 Oct 2017 CS01 Confirmation statement made on 25 August 2017 with updates
18 Aug 2017 MR01 Registration of charge 097508400003, created on 7 August 2017
08 Aug 2017 MR01 Registration of charge 097508400001, created on 7 August 2017
08 Aug 2017 MR01 Registration of charge 097508400002, created on 7 August 2017
13 Jun 2017 AA Micro company accounts made up to 31 August 2016
08 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
07 Mar 2016 CERTNM Company name changed noble automotive holdings LIMITED\certificate issued on 07/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-04
02 Sep 2015 CH01 Director's details changed for Mr Oliver Davs on 26 August 2015
26 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted