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MULBERRY (UK) LIMITED

Company number 03791974

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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)
11 Sep 2024	AP01	Appointment of Mr Andrea Baldo as a director on 1 September 2024	View PDF Appointment of Mr Andrea Baldo as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AP01	Appointment of Mrs Katherine Frances Anthony Wilkinson as a director on 15 July 2024	View PDF Appointment of Mrs Katherine Frances Anthony Wilkinson as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	TM01	Termination of appointment of Thierry Patrick Andretta as a director on 9 July 2024	View PDF Termination of appointment of Thierry Patrick Andretta as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AP01	Appointment of Mr Charles Francis Anderson as a director on 14 January 2021	View PDF Appointment of Mr Charles Francis Anderson as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	CH01	Director's details changed for Mr Thierry Patrick Andretta on 30 November 2020	View PDF Director's details changed for Mr Thierry Patrick Andretta on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
12 Jul 2019	TM01	Termination of appointment of Neil James Ritchie as a director on 30 June 2019	View PDF Termination of appointment of Neil James Ritchie as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	View PDF Confirmation statement made on 18 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	CH01	Director's details changed for Mr Thierry Patrick Andretta on 7 July 2017	View PDF Director's details changed for Mr Thierry Patrick Andretta on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	PSC02	Notification of Mulberry Group Plc as a person with significant control on 6 April 2016	View PDF Notification of Mulberry Group Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with no updates	View PDF Confirmation statement made on 18 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
14 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1 - link opens in a new window - 6 pages (6 pages)

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MULBERRY (UK) LIMITED

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