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MUSSEL MIDCO 1 LIMITED

Company number 11105995

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2025	CS01	Confirmation statement made on 10 December 2024 with no updates	View PDF Confirmation statement made on 10 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
18 Nov 2024	AD01	Registered office address changed from West Barn Fairclough Hall Farm Halls Green Weston Herts SG4 7DP to Unit 6 the Quad Butterfield Business Park Luton LU2 8EU on 18 November 2024	View PDF Registered office address changed from West Barn Fairclough Hall Farm Halls Green Weston Herts SG4 7DP to Unit 6 the Quad Butterfield Business Park Luton LU2 8EU on 18 November 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of John Allan Howie as a director on 31 July 2024	View PDF Termination of appointment of John Allan Howie as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AP01	Appointment of Ms. Fiona Jane Hope as a director on 31 July 2024	View PDF Appointment of Ms. Fiona Jane Hope as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
31 Jan 2023	AP01	Appointment of Mr Stephan Burow as a director on 31 January 2023	View PDF Appointment of Mr Stephan Burow as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Paul David Steven Holmes as a director on 31 January 2023	View PDF Termination of appointment of Paul David Steven Holmes as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
16 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
21 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
19 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
01 May 2019	TM01	Termination of appointment of Robert John Davies as a director on 29 March 2019	View PDF Termination of appointment of Robert John Davies as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	CH01	Director's details changed for Mr John Allan Howie on 9 January 2019	View PDF Director's details changed for Mr John Allan Howie on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CH01	Director's details changed for Mr Paul David Steven Holmes on 9 January 2019	View PDF Director's details changed for Mr Paul David Steven Holmes on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CH01	Director's details changed for Mr Robert John Davies on 9 January 2019	View PDF Director's details changed for Mr Robert John Davies on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	TM01	Termination of appointment of Nigel Edward Pittham as a director on 12 October 2018	View PDF Termination of appointment of Nigel Edward Pittham as a director on 12 October 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to West Barn Fairclough Hall Farm Halls Green Weston Herts SG4 7DP on 27 April 2018	View PDF Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to West Barn Fairclough Hall Farm Halls Green Weston Herts SG4 7DP on 27 April 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	TM01	Termination of appointment of Ben Long as a director on 5 February 2018	View PDF Termination of appointment of Ben Long as a director on 5 February 2018 - link opens in a new window - 1 page (1 page)

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MUSSEL MIDCO 1 LIMITED

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