MULBERRY TREE HOLDINGS LTD
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Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to C/O Rrs S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-05-22 |
| 13/03/2513 March 2025 | Liquidators' statement of receipts and payments to 2025-01-18 |
| 06/02/246 February 2024 | Appointment of a voluntary liquidator |
| 30/01/2430 January 2024 | Statement of affairs |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Resolutions |
| 26/01/2426 January 2024 | Registered office address changed from Yew Tree Barn Mulberry Hill Chilham Canterbury Kent CT4 8AH England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2024-01-26 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 23/06/2323 June 2023 | Registration of charge 097508400017, created on 2023-06-22 |
| 16/05/2316 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/03/2125 March 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 23/03/2123 March 2021 | 19/03/21 STATEMENT OF CAPITAL GBP 5 |
| 23/03/2123 March 2021 | 19/03/21 STATEMENT OF CAPITAL GBP 5 |
| 28/09/2028 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 097508400016 |
| 22/09/2022 September 2020 | 28/08/20 STATEMENT OF CAPITAL GBP 2 |
| 22/09/2022 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THIRTY THREE HOLDINGS LTD |
| 22/09/2022 September 2020 | PSC'S CHANGE OF PARTICULARS / OLIVER DAVIS GROUP LTD / 28/08/2020 |
| 11/09/2011 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 097508400015 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GORDON DAVIS / 27/08/2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 17/02/2017 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 097508400013 |
| 17/02/2017 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 097508400014 |
| 06/02/206 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 097508400012 |
| 12/12/1912 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097508400011 |
| 12/12/1912 December 2019 | 31/08/19 UNAUDITED ABRIDGED |
| 12/12/1912 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097508400010 |
| 27/11/1927 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097508400009 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/08/1923 August 2019 | CESSATION OF OLIVER GORDON DAVIS AS A PSC |
| 23/08/1923 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER DAVIS GROUP LTD |
| 17/06/1917 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097508400008 |
| 24/05/1924 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 24/05/1924 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097508400002 |
| 24/05/1924 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097508400004 |
| 24/05/1924 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097508400001 |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR RORY JAMES BRACE |
| 24/05/1924 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097508400006 |
| 24/05/1924 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097508400007 |
| 11/02/1911 February 2019 | COMPANY NAME CHANGED OLIVER DAVIS HOMES LTD CERTIFICATE ISSUED ON 11/02/19 |
| 07/12/187 December 2018 | COMPANY NAME CHANGED MULBERRY TREE HOLDINGS LTD CERTIFICATE ISSUED ON 07/12/18 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 05/06/185 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097508400007 |
| 05/06/185 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097508400005 |
| 05/06/185 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097508400004 |
| 05/06/185 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097508400006 |
| 29/05/1829 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097508400003 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/08/1718 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097508400003 |
| 08/08/178 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097508400002 |
| 08/08/178 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097508400001 |
| 13/06/1713 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 07/03/167 March 2016 | COMPANY NAME CHANGED NOBLE AUTOMOTIVE HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/03/16 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DAVS / 26/08/2015 |
| 26/08/1526 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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