- Company Overview for MULBERRY PM LTD (05743449)
- Filing history for MULBERRY PM LTD (05743449)
- People for MULBERRY PM LTD (05743449)
- More for MULBERRY PM LTD (05743449)
| 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) |
|---|---|---|---|
| 09 Sep 2025 | AP03 | Appointment of Mrs Deborah Louise Mcgroarty as a secretary on 3 September 2025 | |
| 09 Sep 2025 | TM02 | Termination of appointment of Robert Simpson as a secretary on 3 September 2025 | |
| 09 May 2025 | CH03 | Secretary's details changed for Mr Robert Simpson on 29 April 2025 | |
| 30 Apr 2025 | AD01 | Registered office address changed from 11 Walmgate York YO1 9TX England to 1 Bootham York YO30 7BN on 30 April 2025 | |
| 25 Mar 2025 | CS01 | Confirmation statement made on 15 March 2025 with updates | |
| 19 Nov 2024 | AP03 | Appointment of Mr Robert Simpson as a secretary on 11 November 2024 | |
| 14 Nov 2024 | TM02 | Termination of appointment of Laura Jade Street as a secretary on 11 November 2024 | |
| 20 Sep 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 29 Jul 2024 | PSC07 | Cessation of Anya Louise Mathewson as a person with significant control on 3 July 2024 | |
| 29 Jul 2024 | PSC02 | Notification of App Group Holdings Limited as a person with significant control on 3 July 2024 | |
| 11 Jul 2024 | AD01 | Registered office address changed from 1 Bootham York YO30 7BN England to 11 Walmgate York YO1 9TX on 11 July 2024 | |
| 05 Jul 2024 | AP01 | Appointment of Mrs Karen Lindsay Harrison as a director on 3 July 2024 | |
| 05 Jul 2024 | AD01 | Registered office address changed from 11 Walmgate York YO1 9TX England to 1 Bootham York YO30 7BN on 5 July 2024 | |
| 05 Jul 2024 | AP01 | Appointment of Mr Peter James Docwra as a director on 3 July 2024 | |
| 05 Jul 2024 | TM01 | Termination of appointment of Graham Keith Dixon as a director on 3 July 2024 | |
| 18 Jun 2024 | MA | Memorandum and Articles of Association | |
| 15 May 2024 | RESOLUTIONS |
Resolutions
|
|
| 15 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
| 21 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 15 Mar 2023 | CS01 | Confirmation statement made on 15 March 2023 with updates | |
| 16 Jan 2023 | PSC04 | Change of details for Mrs Anya Louise Mathewson as a person with significant control on 16 January 2023 | |
| 28 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 13 Jun 2022 | AP03 | Appointment of Miss Laura Jade Street as a secretary on 1 June 2022 | |
| 16 Mar 2022 | CS01 | Confirmation statement made on 15 March 2022 with no updates | |
| 21 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 |