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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)
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
03 Oct 2018 TM01 Termination of appointment of Brian Brocklesby Tomlinson as a director on 25 September 2018
03 Oct 2018 TM01 Termination of appointment of Alan Mizon as a director on 25 September 2018
03 Oct 2018 AP01 Appointment of Mr Darren Bonney as a director on 25 September 2018
03 Oct 2018 AP01 Appointment of Mr Steven Dennis Wilson as a director on 25 September 2018
21 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
21 Aug 2018 AP01 Appointment of Mr Alan Mizon as a director on 8 August 2018
08 May 2018 TM01 Termination of appointment of Alan Mizon as a director on 8 May 2018
26 Apr 2018 TM01 Termination of appointment of Michael Albert Angel as a director on 23 April 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
19 Oct 2017 AD01 Registered office address changed from 50 Wood Street Lytham St Annes Lancashire FY8 1QG to 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB on 19 October 2017
18 May 2017 AA Total exemption full accounts made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
26 Sep 2016 AP01 Appointment of Mr Michael Albert Angel as a director on 26 September 2016
08 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 20
16 Jul 2015 AP01 Appointment of Mr Alan Mizon as a director on 16 July 2015
26 May 2015 TM01 Termination of appointment of Alan Mizon as a director on 26 May 2015
22 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 20
30 Oct 2014 TM01 Termination of appointment of John Russell Kevin Fitzgerald as a director on 30 October 2014
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 20
19 Dec 2013 TM01 Termination of appointment of Joseph Bromilow as a director