Companies House does not verify the accuracy of the information filed

Advanced company search

MOWBRAY MERCANTILE FACILITIES LIMITED

Company number 00853991

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Aug 2016	CH01	Director's details changed for Iain Stuart Mackenzie on 10 August 2016	View PDF Director's details changed for Iain Stuart Mackenzie on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	CH01	Director's details changed for David Liddle on 10 August 2016	View PDF Director's details changed for David Liddle on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	CH01	Director's details changed for Mr Samuel Dan Pearlman on 10 August 2016	View PDF Director's details changed for Mr Samuel Dan Pearlman on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	CH01	Director's details changed for Mr Samuel Dan Pearlman on 10 August 2016	View PDF Director's details changed for Mr Samuel Dan Pearlman on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
04 Mar 2016	TM01	Termination of appointment of Leo Dan Pearlman as a director on 4 March 2016	View PDF Termination of appointment of Leo Dan Pearlman as a director on 4 March 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 520	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 520 - link opens in a new window - 6 pages (6 pages)
25 Nov 2015	SH06	Cancellation of shares. Statement of capital on 1 July 2015 GBP 520	View PDF Cancellation of shares. Statement of capital on 1 July 2015 GBP 520 - link opens in a new window - 4 pages (4 pages)
25 Nov 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	TM01	Termination of appointment of David D'arcy as a director on 8 October 2015	View PDF Termination of appointment of David D'arcy as a director on 8 October 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 617	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 617 - link opens in a new window - 7 pages (7 pages)
05 Jan 2015	AP01	Appointment of Mr Leo Dan Pearlman as a director on 7 October 2014	View PDF Appointment of Mr Leo Dan Pearlman as a director on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	SH06	Cancellation of shares. Statement of capital on 1 July 2014 GBP 617	View PDF Cancellation of shares. Statement of capital on 1 July 2014 GBP 617 - link opens in a new window - 4 pages (4 pages)
12 Dec 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 10 pages (10 pages)
24 Jan 2014	SH06	Cancellation of shares. Statement of capital on 24 January 2014 GBP 714	View PDF Cancellation of shares. Statement of capital on 24 January 2014 GBP 714 - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	View PDF Annual return made up to 31 December 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jun 2013	CERTNM	Company name changed M.M.F. (uk) LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-04	View PDF Company name changed M.M.F. (uk) LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-04 - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Nov 2012	SH06	Cancellation of shares. Statement of capital on 26 November 2012 GBP 811	View PDF Cancellation of shares. Statement of capital on 26 November 2012 GBP 811 - link opens in a new window - 4 pages (4 pages)
14 Nov 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?