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MULBERRY TREE HOLDINGS LTD

Company number 09750840

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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)
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
27 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
19 Apr 2022 CH01 Director's details changed for Mr Rory James Brace on 19 April 2022
19 Apr 2022 CH01 Director's details changed for Mr Rory James Brace on 19 April 2022
19 Apr 2022 PSC05 Change of details for Thirty Three Holdings Ltd as a person with significant control on 19 April 2022
01 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with updates
29 Apr 2021 AAMD Amended accounts made up to 31 August 2020
27 Apr 2021 MR04 Satisfaction of charge 097508400012 in full
27 Apr 2021 MR04 Satisfaction of charge 097508400009 in full
27 Apr 2021 MR04 Satisfaction of charge 097508400011 in full
27 Apr 2021 MR04 Satisfaction of charge 097508400010 in full
26 Apr 2021 MR04 Satisfaction of charge 097508400005 in full
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 14 April 2021
  • GBP 10
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 14 April 2021
  • GBP 10
25 Mar 2021 AA Unaudited abridged accounts made up to 31 August 2020
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 5
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 5
28 Sep 2020 MR01 Registration of charge 097508400016, created on 28 September 2020
22 Sep 2020 PSC05 Change of details for Oliver Davis Group Ltd as a person with significant control on 28 August 2020
22 Sep 2020 PSC02 Notification of Thirty Three Holdings Ltd as a person with significant control on 28 August 2020
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 2
11 Sep 2020 MR01 Registration of charge 097508400015, created on 3 September 2020
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please phone 0303 1234 500
27 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
27 Aug 2020 CH01 Director's details changed for Mr Oliver Gordon Davis on 27 August 2020
17 Feb 2020 MR01 Registration of charge 097508400014, created on 10 February 2020