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THE MOUNT EXECUTIVE COMPANY LIMITED

Company number 02493666

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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)
29 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
18 Mar 2024 AD01 Registered office address changed from 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB United Kingdom to 5 Chapel Street Chapel Street Poulton-Le-Fylde FY6 7BQ on 18 March 2024
01 Dec 2023 CH01 Director's details changed for Mrs Joanne Henders on 1 November 2023
01 Dec 2023 CH01 Director's details changed for Mrs Siobhan Smith on 1 November 2023
01 Dec 2023 AP01 Appointment of Mr Michael Albert Angel as a director on 1 November 2023
01 Dec 2023 TM02 Termination of appointment of Homestead Consultancy Services Ltd as a secretary on 1 November 2023
20 Sep 2023 CH01 Director's details changed for Mrs Joanne Henders on 19 September 2023
19 Sep 2023 AP01 Appointment of Mrs Joanne Henders as a director on 4 September 2023
07 Jul 2023 TM01 Termination of appointment of Alan Mizon as a director on 7 July 2023
02 May 2023 TM01 Termination of appointment of Darren Bonney as a director on 28 April 2023
26 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
20 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jun 2022 AP01 Appointment of Mr Alan Mizon as a director on 20 June 2022
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
04 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jul 2021 AP01 Appointment of Mrs Siobhan Smith as a director on 6 July 2021
13 May 2021 TM01 Termination of appointment of Michael Albert Angel as a director on 13 May 2021
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
01 May 2020 CS01 Confirmation statement made on 19 April 2020 with updates
16 Apr 2020 CH01 Director's details changed for Mr Michael Albert Angel on 16 April 2020
11 Mar 2020 CH04 Secretary's details changed for Homestead Consultancy Services Ltd on 9 March 2020
30 Aug 2019 AP01 Appointment of Mr Michael Albert Angel as a director on 19 August 2019
19 Jul 2019 TM01 Termination of appointment of Steven Dennis Wilson as a director on 17 July 2019