THE MULBERRIES STATION APPROACH MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-07 with no updates

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09/09/259 September 2025 NewMicro company accounts made up to 2025-04-30

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05/08/255 August 2025 NewTermination of appointment of Elizabeth Hope Platt as a director on 2025-07-28

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05/08/255 August 2025 NewTermination of appointment of Christopher John Graham as a director on 2025-07-28

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05/08/255 August 2025 NewTermination of appointment of Raymond Claude Rye as a director on 2025-07-28

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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24/03/2524 March 2025 Micro company accounts made up to 2024-04-30

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15/12/2415 December 2024 Appointment of Mrs Elizabeth Hope Platt as a director on 2024-11-29

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with no updates

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15/01/2415 January 2024 Micro company accounts made up to 2023-04-30

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14/04/2314 April 2023 Appointment of Angela Ingle as a director on 2023-04-14

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with no updates

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25/10/2225 October 2022 Micro company accounts made up to 2022-04-30

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25/04/2225 April 2022 Confirmation statement made on 2022-04-25 with no updates

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14/01/2214 January 2022 Micro company accounts made up to 2021-04-30

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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11/01/2011 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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07/01/197 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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19/01/1819 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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12/07/1712 July 2017 NOTIFICATION OF PSC STATEMENT ON 12/06/2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, NO UPDATES

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02/06/172 June 2017 DIRECTOR APPOINTED REAR ADMIRAL JOHN STEWART LANG

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02/06/172 June 2017 DIRECTOR APPOINTED ZENA MARY PEARSON

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10/05/1710 May 2017 DIRECTOR APPOINTED PETER POOLEY

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 SECRETARY APPOINTED PETER POOLEY

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24/04/1724 April 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM WINSTON HOUSE DOLLIS PARK LONDON N3 1HF ENGLAND

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11/04/1711 April 2017 APPOINTMENT TERMINATED, SECRETARY MATT SLANE

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11/04/1711 April 2017 DIRECTOR APPOINTED RAYMOND CLAUDE RYE

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11/04/1711 April 2017 DIRECTOR APPOINTED LYNETTE CLAIRE EASTMAN

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11/04/1711 April 2017 DIRECTOR APPOINTED CHRISTOPHER JOHN GRAHAM

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11/04/1711 April 2017 DIRECTOR APPOINTED FRANCIS HUGH CHAMPENEY PODGER

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11/04/1711 April 2017 DIRECTOR APPOINTED GARTH RUSSELL BEARMAN

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11/04/1711 April 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SLANE

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01/04/171 April 2017 DISS40 (DISS40(SOAD))

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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28/03/1728 March 2017 FIRST GAZETTE

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11/05/1611 May 2016 SECRETARY APPOINTED MR MATT MARTIN SLANE

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP

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11/05/1611 May 2016 25/04/16 NO MEMBER LIST

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11/05/1611 May 2016 APPOINTMENT TERMINATED, SECRETARY PETER THOMPSON

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1525 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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