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MULBERRY HOMES (REDHILL) LTD

Company number 12163094

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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)
14 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
21 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
27 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
19 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
19 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
17 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
16 Aug 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 January 2021
24 Sep 2020 MR01 Registration of charge 121630940005, created on 21 September 2020
24 Sep 2020 MR01 Registration of charge 121630940006, created on 21 September 2020
23 Sep 2020 MR01 Registration of charge 121630940003, created on 21 September 2020
23 Sep 2020 MR01 Registration of charge 121630940004, created on 21 September 2020
20 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
24 Jul 2020 PSC01 Notification of Stewart Penney as a person with significant control on 1 October 2019
18 Dec 2019 MR01 Registration of charge 121630940001, created on 12 December 2019
18 Dec 2019 MR01 Registration of charge 121630940002, created on 12 December 2019
16 Dec 2019 MA Memorandum and Articles of Association
16 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 2
12 Sep 2019 AP03 Appointment of Mr Stewart Penney as a secretary on 27 August 2019
29 Aug 2019 AP01 Appointment of Mr Stewart Penney as a director on 28 August 2019
19 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-19
  • GBP 1