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MUELLER DONNELLY FINANCE LIMITED

Company number 10581905

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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)
21 Feb 2022 MR01 Registration of charge 105819050005, created on 17 February 2022
01 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with updates
04 May 2021 AA Total exemption full accounts made up to 30 November 2020
26 Apr 2021 MA Memorandum and Articles of Association
17 Mar 2021 PSC02 Notification of Lift Safe Ltd as a person with significant control on 26 February 2021
17 Mar 2021 PSC07 Cessation of Elizabeth Hanss as a person with significant control on 26 February 2021
16 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Mar 2021 MR01 Registration of charge 105819050002, created on 26 February 2021
08 Mar 2021 AP01 Appointment of Mrs Rebecca Ann Parker as a director on 26 February 2021
08 Mar 2021 AP01 Appointment of Mr James Daniel Radcliffe as a director on 22 February 2021
08 Mar 2021 AP01 Appointment of Mr Bobby Joseph Cullen as a director on 26 February 2021
25 Feb 2021 MR01 Registration of charge 105819050001, created on 22 February 2021
25 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with updates
26 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
06 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with updates
06 Feb 2020 PSC04 Change of details for Mrs Elizabeth Hanss as a person with significant control on 1 February 2019
06 Feb 2020 PSC07 Cessation of Gerard Benedict Hanss as a person with significant control on 1 February 2019
26 Sep 2019 PSC01 Notification of Elizabeth Hanss as a person with significant control on 24 January 2017
26 Sep 2019 AP01 Appointment of Mrs Elizabeth Hanss as a director on 26 September 2019
14 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
31 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
29 Mar 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 November 2017
05 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
24 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted