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D4E MULBERRY LIMITED

Company number 04367731

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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)
07 Sep 2018 AA Accounts for a small company made up to 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
10 Jan 2018 CH01 Director's details changed for Miss Karen Marie Hill on 10 January 2018
07 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 7 December 2017
07 Dec 2017 PSC02 Notification of D4E Mulberry (Holdings) Limited as a person with significant control on 6 April 2016
21 Jul 2017 AA Accounts for a small company made up to 31 March 2017
19 May 2017 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
06 Apr 2017 TM01 Termination of appointment of Christopher John Blundell as a director on 1 April 2017
06 Apr 2017 AP01 Appointment of Mr David Lindesay as a director on 1 April 2017
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
21 Dec 2016 CH01 Director's details changed for Miss Karen Marie Hill on 7 May 2016
21 Aug 2016 AA Full accounts made up to 31 March 2016
08 Apr 2016 AUD Auditor's resignation
29 Feb 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,500
25 Nov 2015 AA Full accounts made up to 31 March 2015
06 Aug 2015 CH01 Director's details changed for Miss Karen Marie Hill on 1 August 2015
27 Feb 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,500
04 Nov 2014 AA Full accounts made up to 31 March 2014
03 Nov 2014 TM01 Termination of appointment of Ion Bruce Balfour as a director on 31 October 2014
03 Nov 2014 AP01 Appointment of Martin Timothy Smith as a director on 31 October 2014
03 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,500
12 Nov 2013 AP01 Appointment of Mr Ion Bruce Balfour as a director
22 Oct 2013 CH01 Director's details changed for Mr Neil Rae on 22 October 2013
14 Oct 2013 CH01 Director's details changed for Mr Christopher John Blundell on 14 October 2013
26 Sep 2013 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013