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MULBERRY GROUP HOLDING COMPANY LIMITED

Company number 11362960

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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)
12 Dec 2024 AA Full accounts made up to 30 March 2024
11 Sep 2024 TM01 Termination of appointment of Katherine Frances Anthony Wilkinson as a director on 1 September 2024
11 Sep 2024 AP01 Appointment of Mr Andrea Baldo as a director on 1 September 2024
19 Jul 2024 AP01 Appointment of Mrs Katherine Frances Anthony Wilkinson as a director on 15 July 2024
18 Jul 2024 TM01 Termination of appointment of Thierry Patrick Andretta as a director on 9 July 2024
16 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
23 Nov 2023 AA Full accounts made up to 1 April 2023
19 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
08 Nov 2022 AA Full accounts made up to 2 April 2022
30 Sep 2022 TM01 Termination of appointment of Godfrey Pawle Davis as a director on 30 September 2022
18 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
17 Nov 2021 AA Full accounts made up to 27 March 2021
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
04 Jan 2021 AA Full accounts made up to 28 March 2020
04 Dec 2020 CH01 Director's details changed for Mr Thierry Patrick Andretta on 30 November 2020
16 Sep 2020 MR01 Registration of charge 113629600001, created on 15 September 2020
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
01 Apr 2020 AP01 Appointment of Mr Charles Francis Anderson as a director on 1 April 2020
23 Dec 2019 AA Full accounts made up to 30 March 2019
12 Jul 2019 AP01 Appointment of Mr Godfrey Pawle Davis as a director on 1 July 2019
12 Jul 2019 TM01 Termination of appointment of Neil James Ritchie as a director on 30 June 2019
03 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 14/05/2019
16 May 2019 CH03 Secretary's details changed for Katherine Frances Anthony Wilkinson on 15 May 2018
16 May 2019 CS01 14/05/19 Statement of Capital gbp 41665005
  • ANNOTATION Clarification a second filed CS01 (Statement of capital anmd shareholder information change) was registered on 03/06/2019.
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 41,665,005