Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MOSTYN LIMITED

Company number 03945648

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 16,667
24 Feb 2016 CH01 Director's details changed for Jonathan Thomas Hall on 24 February 2016
24 Feb 2016 CH01 Director's details changed for Jonathan Thomas Hall on 22 February 2016
13 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
27 Apr 2015 AP01 Appointment of Mrs Paula Hall as a director on 6 April 2015
13 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 16,667
10 Mar 2015 SH06 Cancellation of shares. Statement of capital on 30 January 2015
  • GBP 16,667
10 Mar 2015 SH03 Purchase of own shares.
18 Feb 2015 TM01 Termination of appointment of Paul Bernard Jowett as a director on 30 January 2015
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 33,334
28 Jun 2013 AD02 Register inspection address has been changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL United Kingdom
25 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
30 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
02 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
19 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 authorised 26/03/2010
19 Apr 2010 CC04 Statement of company's objects
25 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
19 Nov 2009 CH03 Secretary's details changed for Jonathan Thomas Hall on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Jonathan Thomas Hall on 19 November 2009
19 Nov 2009 AD03 Register(s) moved to registered inspection location