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Dato Capital United Kingdom

D4e Mulberry (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts D4E MULBERRY (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04367735
Record last updated Saturday, February 3, 2024 8:24:12 AM UTC
Official Address Third Floor Broad Quay House Prince Street Bristol Bs14dj Cabot
There are 389 companies registered at this street
Postal Code BS14DJ
Sector construction, commercial, building

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Directors

Document Type Publication date Download link
Registry Jan 31, 2024 Appointment of a man as Director and Fund Manager Appointment of a man as Director and Fund Manager
Registry Jan 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2024 Resignation of one Director (a man) 4367... Resignation of one Director (a man) 4367...
Registry Jan 19, 2024 Appointment of a man as Investment Director and Director Appointment of a man as Investment Director and Director
Registry Oct 12, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 7, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 10, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 19, 2019 Appointment of a man as Investment Director and Director Appointment of a man as Investment Director and Director
Registry Jun 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2019 Appointment of a woman Appointment of a woman
Registry Jan 11, 2018 Change of particulars for director Change of particulars for director
Registry Dec 7, 2017 Persons with significant control Persons with significant control
Registry Dec 7, 2017 Persons with significant control 2600334... Persons with significant control 2600334...
Registry Dec 7, 2017 Persons with significant control Persons with significant control
Financials Jul 21, 2017 Annual accounts Annual accounts
Registry May 19, 2017 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 6, 2017 Resignation of one Director Resignation of one Director
Registry Apr 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2017 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Apr 1, 2017 Resignation of one Regional Director and one Director (a man) Resignation of one Regional Director and one Director (a man)
Registry Feb 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 21, 2016 Change of particulars for director Change of particulars for director
Financials Aug 21, 2016 Annual accounts Annual accounts
Registry Apr 8, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 29, 2016 Annual return Annual return
Financials Nov 25, 2015 Annual accounts Annual accounts
Registry Aug 6, 2015 Change of particulars for director Change of particulars for director
Registry Feb 27, 2015 Annual return Annual return
Financials Nov 4, 2014 Annual accounts Annual accounts
Registry Nov 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 3, 2014 Resignation of one Director Resignation of one Director
Registry Oct 31, 2014 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Oct 31, 2014 Resignation of one Chartered Banker and one Director (a man) Resignation of one Chartered Banker and one Director (a man)
Registry Mar 3, 2014 Annual return Annual return
Registry Nov 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2013 Appointment of a man as Chartered Banker and Director Appointment of a man as Chartered Banker and Director
Registry Oct 22, 2013 Change of particulars for director Change of particulars for director
Registry Oct 14, 2013 Change of particulars for director 2591516... Change of particulars for director 2591516...
Registry Sep 26, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 26, 2013 Change of registered office address Change of registered office address
Registry Aug 12, 2013 Resignation of one Director Resignation of one Director
Registry Jul 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Apr 2, 2013 Appointment of a man as Director and Regional Director Appointment of a man as Director and Regional Director
Registry Apr 2, 2013 Resignation of one Director Resignation of one Director
Registry Apr 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 2, 2013 Resignation of one Director Resignation of one Director
Registry Apr 2, 2013 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Mar 31, 2013 Resignation of a woman Resignation of a woman
Registry Mar 5, 2013 Annual return Annual return
Financials Aug 3, 2012 Annual accounts Annual accounts
Registry Feb 27, 2012 Annual return Annual return
Registry Nov 24, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 3, 2011 Change of particulars for director Change of particulars for director
Registry Oct 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 11, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 27, 2011 Resignation of one Director Resignation of one Director
Registry Sep 26, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 22, 2011 Appointment of a woman Appointment of a woman
Registry Sep 22, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 12, 2011 Change of registered office address Change of registered office address
Registry Jul 25, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 25, 2011 Resignation of one Director Resignation of one Director
Registry May 5, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 5, 2011 Resignation of a woman Resignation of a woman
Registry Apr 1, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 1, 2011 Resignation of a woman Resignation of a woman
Registry Mar 2, 2011 Annual return Annual return
Registry Feb 28, 2011 Resignation of one Director Resignation of one Director
Financials Jan 28, 2011 Annual accounts Annual accounts
Registry Sep 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 18, 2010 Appointment of a person as Director 8340005... Appointment of a person as Director 8340005...
Registry Aug 3, 2010 Resignation of one Director Resignation of one Director
Registry Jul 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2010 Resignation of a woman Resignation of a woman
Financials Apr 30, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Annual return Annual return
Registry Apr 14, 2010 Annual return 2622215... Annual return 2622215...
Registry Apr 14, 2010 Change of particulars for director Change of particulars for director
Registry Apr 14, 2010 Change of particulars for director 2622215... Change of particulars for director 2622215...
Registry Apr 14, 2010 Change of particulars for director Change of particulars for director
Registry Apr 14, 2010 Change of particulars for director 2622215... Change of particulars for director 2622215...
Registry Apr 6, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 19, 2010 Resignation of one Director Resignation of one Director
Registry Feb 26, 2010 Appointment of a woman Appointment of a woman
Registry Oct 2, 2009 Appointment of a person Appointment of a person
Registry Oct 2, 2009 Appointment of a person 8474537... Appointment of a person 8474537...
Registry Oct 2, 2009 Resignation of a person Resignation of a person
Registry Sep 24, 2009 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Sep 24, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 25, 2009 Appointment of a person Appointment of a person
Registry Aug 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 27, 2009 Annual return Annual return
Registry Mar 17, 2009 Annual return 2661628... Annual return 2661628...
Registry Mar 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 20, 2009 Annual accounts Annual accounts
Registry Aug 20, 2008 Appointment of a person Appointment of a person
Registry Jul 16, 2008 Annual return Annual return

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