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MULBERRY PLACE 1 MAN CO LIMITED

Company number 13829331

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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)
26 Jun 2024 AA Micro company accounts made up to 31 January 2024
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
01 Dec 2023 TM01 Termination of appointment of Paul James Rosbrook as a director on 24 November 2023
24 Nov 2023 AP01 Appointment of Mr Kevin Terence Shepherd Church as a director on 26 July 2023
23 Nov 2023 AP01 Appointment of Mr Simon John Duckworth as a director on 26 July 2023
17 Nov 2023 AP01 Appointment of Mr Timothy Michael Burgess as a director on 26 July 2023
18 Sep 2023 AA Micro company accounts made up to 31 January 2023
23 Mar 2023 AP01 Appointment of Mr Paul James Rosbrook as a director on 23 March 2023
23 Mar 2023 TM01 Termination of appointment of Steven Robert Coates as a director on 23 March 2023
05 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
17 Nov 2022 TM02 Termination of appointment of Steven Robert Coates as a secretary on 17 November 2022
17 Nov 2022 AP04 Appointment of Rendall & Rittner Limited as a secretary on 17 November 2022
17 Nov 2022 AD01 Registered office address changed from The Estate Office Canterbury Road Etchinghill Folkestone Kent CT18 8FA United Kingdom to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 17 November 2022
19 Oct 2022 TM01 Termination of appointment of Karrina Stella Oki as a director on 17 October 2022
05 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted