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MULBERRY COTTAGES LTD

Company number 05309699

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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)
04 Oct 2018 AD01 Registered office address changed from Mulberry House 17 New Dover Road Canterbury Kent CT1 3AS to Spring Mill Earby Barnoldswick Lancashire BB94 0AA on 4 October 2018
03 Oct 2018 AP01 Appointment of Mr Allan Thomas Lambert as a director on 1 October 2018
03 Oct 2018 AP01 Appointment of Mr Garry Clark Adam as a director on 1 October 2018
03 Oct 2018 PSC02 Notification of Vacation Rentals (Uk) Ltd as a person with significant control on 1 October 2018
03 Oct 2018 PSC07 Cessation of Sarah Ruth Wood as a person with significant control on 1 October 2018
03 Oct 2018 TM01 Termination of appointment of Rowena Ruth Owen as a director on 1 October 2018
03 Oct 2018 TM01 Termination of appointment of Tina Yates as a director on 1 October 2018
03 Oct 2018 TM02 Termination of appointment of Peter Strachan Campany Wood as a secretary on 1 October 2018
03 Oct 2018 TM01 Termination of appointment of Peter Strachan Campany Wood as a director on 1 October 2018
03 Oct 2018 TM01 Termination of appointment of Sarah Ruth Wood as a director on 1 October 2018
03 Oct 2018 TM01 Termination of appointment of Mark Graham Weaver as a director on 1 October 2018
03 Sep 2018 MR04 Satisfaction of charge 1 in full
29 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jun 2018 CH01 Director's details changed for Mr Mark Graham Weaver on 6 June 2018
15 Jan 2018 MR01 Registration of charge 053096990002, created on 8 January 2018
22 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Aug 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 December 2016
07 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Jan 2017 AP01 Appointment of Miss Rowena Ruth Owen as a director on 8 January 2017
12 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Jan 2016 CH01 Director's details changed for Mr Mark Graham Weaver on 8 May 2015
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014