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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)
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
08 May 2015 AD01 Registered office address changed from 27 st Dunstans Street Canterbury Kent CT2 8BT to Mulberry House 17 New Dover Road Canterbury Kent CT1 3AS on 8 May 2015
08 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
27 May 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
15 Mar 2013 AP01 Appointment of Mr Peter Strachan Campany Wood as a director
11 Mar 2013 CH03 Secretary's details changed for Peter Strachan Campany Wood on 11 March 2013
04 Mar 2013 AP01 Appointment of Mr Mark Graham Weaver as a director
08 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
08 Jan 2013 AD01 Registered office address changed from Calcutt Maclean Standen, the Granary, Bridge Street Wye Kent TN25 5ED on 8 January 2013
26 Apr 2012 AA01 Current accounting period extended from 30 April 2012 to 30 September 2012
13 Feb 2012 AP01 Appointment of Mrs Tina Yates as a director
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011