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JOHN MOWER & CO,LIMITED

Company number 00619539

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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)
24 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with updates
29 Jun 2018 AP01 Appointment of Mr John Robert Tweed as a director on 8 June 2018
07 Jun 2018 PSC01 Notification of Roy Robert Tweed as a person with significant control on 6 April 2016
07 Jun 2018 TM01 Termination of appointment of Maureen Edith Tweed as a director on 26 June 2017
31 Jan 2018 AA Accounts for a small company made up to 30 April 2017
11 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
28 Feb 2017 SH03 Purchase of own shares.
14 Feb 2017 SH06 Cancellation of shares. Statement of capital on 2 December 2016
  • GBP 1,520
01 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
31 Aug 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 2,000
09 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
18 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2,000
20 Jan 2015 AA Full accounts made up to 30 April 2014
20 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2,000
01 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 October 2013
20 Jan 2014 AA Full accounts made up to 30 April 2013
28 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
21 Jan 2013 AA Accounts for a small company made up to 30 April 2012
14 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
02 Dec 2011 AA Accounts for a small company made up to 30 April 2011
17 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a small company made up to 30 April 2010
09 Dec 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
01 Dec 2009 AA Accounts for a small company made up to 30 April 2009