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MULBURY (EXCELSIOR WORKS) LIMITED

Company number 10225118

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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)
19 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Proposal to enter into facility agreement agreeement sect 177 conflict of interest 28/01/2018
09 Feb 2018 MR04 Satisfaction of charge 102251180003 in full
07 Feb 2018 MA Memorandum and Articles of Association
07 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2018 MR01 Registration of charge 102251180003, created on 6 February 2018
07 Feb 2018 MR01 Registration of charge 102251180002, created on 6 February 2018
23 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
13 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2017 MR01 Registration of charge 102251180001, created on 16 October 2017
08 Sep 2017 PSC07 Cessation of Mulbury Homes Limited as a person with significant control on 31 July 2017
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 100
31 Jul 2017 AP01 Appointment of Mr Wallace Martin Bury as a director on 31 July 2017
31 Jul 2017 AP01 Appointment of Mr Gregory James Mulligan as a director on 31 July 2017
31 Jul 2017 AD01 Registered office address changed from 49-51 Dale Street Manchester England M1 2HF England to Great Oak Farm Mag Lane Lymm WA13 0TF on 31 July 2017
19 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-18
19 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-18
16 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
05 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2016 SH08 Change of share class name or designation
10 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-10
  • GBP 2