MULBERRY DEVELOPMENTS (LEEDS) LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewRegistered office address changed from Industrious 70 st Mary Axe London EC3A 8BE England to Spitalfields 4-10 Artillery Lane London E1 7LS on 2025-07-31

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23/04/2523 April 2025 Confirmation statement made on 2025-03-20 with no updates

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30/04/2430 April 2024 Confirmation statement made on 2024-03-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/06/236 June 2023 Total exemption full accounts made up to 2022-12-31

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02/05/232 May 2023 Registration of charge 039534300009, created on 2023-04-28

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22/03/2322 March 2023 Change of details for Volcap Student Homes I Limited as a person with significant control on 2022-09-01

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20/03/2320 March 2023 Confirmation statement made on 2023-03-20 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/11/228 November 2022 Registered office address changed from Hana 70 st Mary Axe London EC3A 8BE United Kingdom to Industrious 70 st Mary Axe London EC3A 8BE on 2022-11-08

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-22 with no updates

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27/01/2227 January 2022 Registered office address changed from 8 Devonshire Square Wework C/O Mulberry Development (Leeds) London EC2M 4PL England to 8 Devonshire Square Wework C/O Mulberry Development (Leeds) London EC2M 4YJ on 2022-01-27

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/10/2126 October 2021 Registered office address changed from Bishopsgate 199 Bishopsgate 199 Wework, Student Homes Management London EC2M 3TY England to 8 Devonshire Square Wework C/O Mulberry Development (Leeds) London EC2M 4PL on 2021-10-26

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08/07/218 July 2021 Director's details changed for Mr Nathan Van Paesschen on 2021-07-07

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26/07/2026 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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28/02/2028 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEONARD MERCHANT / 28/02/2020

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23/02/2023 February 2020 REGISTERED OFFICE CHANGED ON 23/02/2020 FROM 85 CASTLEDINE STREET LOUGHBOROUGH LEICESTERSHIRE LE11 2DX

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/03/1924 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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09/09/189 September 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/03/1825 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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30/07/1730 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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09/07/169 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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22/08/1522 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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26/08/1326 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/03/1323 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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18/08/1218 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/03/1226 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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12/12/1112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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06/04/116 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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06/04/116 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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06/04/116 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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30/03/1130 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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28/01/1128 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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15/01/1115 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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28/09/1028 September 2010 31/03/10 TOTAL EXEMPTION FULL

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEONARD MERCHANT / 06/04/2010

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06/04/106 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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24/11/0924 November 2009 31/03/09 TOTAL EXEMPTION FULL

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31/03/0931 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 31/03/08 TOTAL EXEMPTION FULL

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26/03/0826 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 SECRETARY APPOINTED MR NICK MERCHANT

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25/03/0825 March 2008 APPOINTMENT TERMINATED SECRETARY ALEX MERCHANT

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08/01/088 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/04/0713 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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31/03/0631 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/10/055 October 2005 SECRETARY RESIGNED

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05/10/055 October 2005 NEW SECRETARY APPOINTED

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05/04/055 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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30/03/0430 March 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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04/11/034 November 2003 SECRETARY RESIGNED

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04/11/034 November 2003 NEW SECRETARY APPOINTED

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26/06/0326 June 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 NEW DIRECTOR APPOINTED

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13/05/0313 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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07/05/037 May 2003 DIRECTOR RESIGNED

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07/05/037 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/05/037 May 2003 DIRECTOR RESIGNED

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06/05/036 May 2003 DIRECTOR RESIGNED

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02/05/032 May 2003 REGISTERED OFFICE CHANGED ON 02/05/03 FROM: 1 MULBERRY GARTH THORP ARCH WETHERBY WEST YORKSHIRE LS23 7AF

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24/04/0324 April 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03

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22/04/0322 April 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 NEW SECRETARY APPOINTED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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16/04/0316 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/04/0316 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/11/0221 November 2002 NEW DIRECTOR APPOINTED

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12/11/0212 November 2002 NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0216 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0216 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/04/025 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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19/04/0119 April 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01

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06/05/006 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/05/006 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0024 March 2000 S366A DISP HOLDING AGM 22/03/00

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22/03/0022 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/03/0022 March 2000 SECRETARY RESIGNED

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