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MUTTI BEALE LIMITED

Company number 12878031

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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)
15 Apr 2024 AA Micro company accounts made up to 30 September 2023
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
12 Jun 2023 AA Micro company accounts made up to 30 September 2022
20 May 2023 TM02 Termination of appointment of James Pilch as a secretary on 15 May 2023
03 Apr 2023 AD01 Registered office address changed from Badgemore House Badgemore Badgemore Park Henley-on-Thames Oxon RG9 4NR England to C/O Knox & Eames Badgemore House Badgemore Park Henley-on-Thames RG9 4NR on 3 April 2023
13 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
07 Mar 2023 PSC04 Change of details for Ms Mutti Beale as a person with significant control on 1 March 2023
07 Mar 2023 CH01 Director's details changed for Ms Mutti Beale on 1 March 2023
25 Apr 2022 AA Micro company accounts made up to 30 September 2021
21 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
27 Oct 2021 AD01 Registered office address changed from The Business Centre Greys Green Farm Rotherfield Greys Henley on Thames RG9 4QG United Kingdom to Badgemore House Badgemore Badgemore Park Henley-on-Thames Oxon RG9 4NR on 27 October 2021
26 May 2021 MR01 Registration of charge 128780310001, created on 21 May 2021
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
05 Mar 2021 AP03 Appointment of Mr James Pilch as a secretary on 4 March 2021
05 Mar 2021 TM02 Termination of appointment of Philip James Darlow as a secretary on 4 March 2021
14 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-09-14
  • GBP 10