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MOUNT ANVIL HOLDINGS LIMITED

Company number 03222988

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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)
11 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
11 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
11 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
11 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
01 Oct 2024 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
17 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
14 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
19 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
01 Sep 2023 CH01 Director's details changed for Mr Marucs Stephen Bate on 1 September 2023
29 Aug 2023 AP01 Appointment of Mr Marucs Stephen Bate as a director on 24 August 2023
24 Aug 2023 AP01 Appointment of Mr James Edward Roy Owen as a director on 24 August 2023
24 Aug 2023 AP01 Appointment of Mr Luke Geoffrey Ernest Taylor as a director on 24 August 2023
24 Aug 2023 AP01 Appointment of Mr Jonathan Richard Hall as a director on 24 August 2023
24 Aug 2023 TM01 Termination of appointment of Ewan Thomas Anderson as a director on 24 August 2023
24 Aug 2023 AP03 Appointment of Mr Alastair Thomson Agnew as a secretary on 24 August 2023
24 Aug 2023 TM02 Termination of appointment of Ewan Thomas Anderson as a secretary on 24 August 2023
03 Aug 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
17 Nov 2022 AP01 Appointment of Mr. Alastair Thomson Agnew as a director on 14 November 2022
10 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
10 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
23 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
23 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
03 Aug 2022 CS01 Confirmation statement made on 10 July 2022 with no updates