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A & J MUCKLOW & CO LIMITED

Company number 00384508

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
22 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
22 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
03 Dec 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 March 2020
29 Oct 2019 AA Full accounts made up to 27 June 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
30 Sep 2019 PSC05 Change of details for A & J Mucklow Group Plc as a person with significant control on 27 September 2019
30 Sep 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
04 Sep 2019 TM01 Termination of appointment of David Ian Wooldridge as a director on 30 August 2019
30 Aug 2019 AP03 Appointment of Mrs Jadzia Zofia Duzniak as a secretary on 30 August 2019
30 Aug 2019 TM02 Termination of appointment of David Ian Wooldridge as a secretary on 30 August 2019
03 Jul 2019 TM01 Termination of appointment of Rupert Jeremy Mucklow as a director on 2 July 2019
28 Jun 2019 AP01 Appointment of Mr Andrew David Smith as a director on 27 June 2019
28 Jun 2019 AP01 Appointment of Mr Valentine Tristram Beresford as a director on 27 June 2019
28 Jun 2019 AP01 Appointment of Mr Mark Andrew Stirling as a director on 27 June 2019
28 Jun 2019 AP01 Appointment of Mr Martin Francis Mcgann as a director on 27 June 2019
28 Jun 2019 AP01 Appointment of Mr Andrew Marc Jones as a director on 27 June 2019
28 Jun 2019 AD01 Registered office address changed from 60 Whitehall Road Halesowen West Midlands B63 3JS to 1 Curzon Street London W1J 5HB on 28 June 2019
21 Jun 2019 MR04 Satisfaction of charge 1 in full
21 Jun 2019 MR04 Satisfaction of charge 2 in full
07 Jan 2019 TM01 Termination of appointment of David Justin Parker as a director on 31 December 2018
23 Nov 2018 AA Full accounts made up to 30 June 2018
01 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
16 Oct 2017 AA Full accounts made up to 30 June 2017