Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2023 |
AD01 |
Registered office address changed from C/O Murrells Limited 69-75 Thorpe Road Norwich Norfolk NR1 1UA England to Suite 0300, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 4 October 2023
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03 Oct 2023 |
PSC07 |
Cessation of Andrew David Warren as a person with significant control on 29 September 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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03 Oct 2023 |
AP01 |
Appointment of Ms Karen Mortimer as a director on 29 September 2023
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03 Oct 2023 |
PSC02 |
Notification of Gpa Klm Ltd as a person with significant control on 29 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Andrew David Warren as a director on 29 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Kostas William Petrou as a director on 29 September 2023
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03 Oct 2023 |
PSC07 |
Cessation of Kostas William Petrou as a person with significant control on 29 September 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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28 Sep 2023 |
PSC01 |
Notification of Kostas William Petrou as a person with significant control on 3 September 2023
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19 Sep 2023 |
PSC01 |
Notification of Andrew David Warren as a person with significant control on 18 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Kostas William Petrou as a director on 18 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Andrew David Warren as a director on 18 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Cheryl Mullenger as a director on 18 September 2023
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19 Sep 2023 |
PSC07 |
Cessation of Cheryl Mullenger as a person with significant control on 3 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Michelle Mccabe as a director on 18 September 2023
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19 Sep 2023 |
PSC07 |
Cessation of Michelle Mccabe as a person with significant control on 3 September 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from Watergate Middle Road Middle Road Norwich Norfolk NR13 5EG United Kingdom to C/O Murrells Limited 69-75 Thorpe Road Norwich Norfolk NR1 1UA on 1 August 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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15 Jun 2022 |
CERTNM |
Company name changed mcmullens bars LTD\certificate issued on 15/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-14
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03 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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01 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 August 2021
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