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MOUNT ANVIL LIMITED

Company number 02706348

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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)
07 Jul 2014 TM01 Termination of appointment of David Clark as a director
19 May 2014 AP01 Appointment of Mr Jon Richard Hall as a director
31 Jan 2014 TM01 Termination of appointment of Clive Fenton as a director
16 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 550,000
01 Jul 2013 TM01 Termination of appointment of Brian Chambers as a director
05 Jun 2013 AA Accounts made up to 31 December 2012
19 Mar 2013 AP01 Appointment of Clive Fenton as a director
19 Mar 2013 AP03 Appointment of Mr Alan Stuart Duncan as a secretary
19 Mar 2013 TM02 Termination of appointment of Andrew Brindle as a secretary
25 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
02 Aug 2012 AA Accounts made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
12 May 2011 AA Accounts made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Mr Cornelius Killian Hurley on 1 October 2009
11 Nov 2010 CH01 Director's details changed for Mr Jonathan Andrew Spring on 1 October 2009
11 Nov 2010 CH03 Secretary's details changed for Mr Andrew David Brindle on 1 October 2009
11 Nov 2010 CH01 Director's details changed for Mr David John Charles Clark on 1 October 2009
11 Nov 2010 CH01 Director's details changed for Mr Brian Peter Chambers on 1 October 2009
11 Nov 2010 CH01 Director's details changed for Mr Peter Burslem on 1 October 2009
20 Oct 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Oct 2010 MAR Re-registration of Memorandum and Articles
20 Oct 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Oct 2010 RR02 Re-registration from a public company to a private limited company
24 Sep 2010 AD01 Registered office address changed from 3 Victoria Square Victoria Street St Albans Herts AL1 3TF on 24 September 2010