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MOUSE HOLDINGS LIMITED

Company number 08335186

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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)
10 Aug 2026 CS01 Confirmation statement made on 7 August 2026 with no updates
01 May 2026 CERTNM Company name changed brundall investments LTD\certificate issued on 01/05/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-03-13
25 Apr 2026 AA Audit exemption subsidiary accounts made up to 30 June 2025
25 Apr 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/25
16 Apr 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/25
16 Apr 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/25
07 Aug 2025 CS01 Confirmation statement made on 7 August 2025 with no updates
07 Apr 2025 CH01 Director's details changed for Mr Martin Robert Scott on 7 April 2025
30 Jan 2025 AA Full accounts made up to 30 June 2024
14 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with updates
12 Aug 2024 AD01 Registered office address changed from Broom Boats Marina, Riverside Brundall Norwich NR13 5PX England to Suite 5 Oyster House Severalls Lane Colchester Essex CO4 9PD on 12 August 2024
10 Jan 2024 AA Full accounts made up to 30 June 2023
16 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 191 ca 2006 - substantial property transactions 30/08/2023
16 Oct 2023 SH01 Statement of capital following an allotment of shares on 30 August 2023
  • GBP 9,533,459
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
05 Jul 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
15 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
11 Aug 2022 AA Full accounts made up to 31 December 2021
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
04 Jun 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
12 Jan 2021 AP03 Appointment of Mrs Michele Anne Griffiths as a secretary on 12 January 2021
23 Dec 2020 AA Full accounts made up to 31 December 2019
24 Jul 2020 TM01 Termination of appointment of Robert John Scott as a director on 18 July 2020
22 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates