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MOSTYN LIMITED

Company number 03945648

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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 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
20 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
15 Mar 2024 CH01 Director's details changed for Jonathan Thomas Hall on 18 August 2023
14 Mar 2024 PSC04 Change of details for Mrs Paula Hall as a person with significant control on 18 August 2023
14 Mar 2024 CH01 Director's details changed for Mrs Paula Hall on 18 August 2023
14 Mar 2024 PSC04 Change of details for Mr John Hall as a person with significant control on 18 August 2023
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
17 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
25 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
24 Dec 2020 AA Accounts for a small company made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
30 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2019 SH08 Change of share class name or designation
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 16,767
29 Oct 2019 SH10 Particulars of variation of rights attached to shares
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
17 Sep 2018 AA Accounts for a small company made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
21 Jul 2017 AA Accounts for a small company made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
12 Jul 2016 AA Accounts for a small company made up to 31 December 2015