About

Registered Number: 04607919
Date of Incorporation: 04/12/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Office 17 The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, LE10 1QU

 

Mulbrooke House Ltd was established in 2002, it's status in the Companies House registry is set to "Active". The company has one director. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Lucinda 04 December 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 01 March 2013
CH03 - Change of particulars for secretary 01 March 2013
CH01 - Change of particulars for director 01 March 2013
AD04 - Change of location of company records to the registered office 28 February 2013
AD01 - Change of registered office address 28 February 2013
CH01 - Change of particulars for director 17 January 2013
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 15 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 December 2009
288c - Notice of change of directors or secretaries or in their particulars 08 September 2009
287 - Change in situation or address of Registered Office 08 September 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 06 January 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 04 January 2008
AA - Annual Accounts 04 January 2008
225 - Change of Accounting Reference Date 26 October 2007
363a - Annual Return 30 March 2007
AA - Annual Accounts 18 January 2007
AA - Annual Accounts 09 January 2006
363s - Annual Return 08 December 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 21 July 2004
363s - Annual Return 22 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2003
288a - Notice of appointment of directors or secretaries 17 July 2003
225 - Change of Accounting Reference Date 04 June 2003
287 - Change in situation or address of Registered Office 04 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
NEWINC - New incorporation documents 04 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.