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MOSTYN MANAGEMENT LIMITED

Company number 02269473

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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 Sep 2024 AA Micro company accounts made up to 31 December 2023
10 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
01 Aug 2024 PSC04 Change of details for Mr Mark David Hamilton as a person with significant control on 1 August 2024
01 Aug 2024 PSC01 Notification of Cheryl Ann Hamiton as a person with significant control on 1 August 2024
14 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
05 Jul 2023 MA Memorandum and Articles of Association
05 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: authorised share capital be dispensed with / limits applied to diretiors authority / allowance for various share capital 12/06/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2023 SH08 Change of share class name or designation
24 Apr 2023 AA Micro company accounts made up to 31 December 2022
14 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
11 Apr 2022 AA Micro company accounts made up to 31 December 2021
08 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
25 Mar 2021 AA Micro company accounts made up to 31 December 2020
10 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
12 Mar 2020 AA Micro company accounts made up to 31 December 2019
04 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
08 May 2019 AA Total exemption full accounts made up to 31 December 2018
12 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
14 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
09 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
02 May 2017 AA Total exemption full accounts made up to 31 December 2016
08 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
04 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 200
22 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014