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MOWLEM AND COMPANY (LONDON) LIMITED

Company number 04000259

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jun 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
18 May 2023 PSC04 Change of details for Mr Gary Ronald Mowlem as a person with significant control on 16 September 2022
20 Apr 2023 AP01 Appointment of Mrs Paula Halsey Luder as a director on 30 March 2023
30 Mar 2023 AP01 Appointment of Mrs Robin Mowlem as a director on 30 March 2023
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Sep 2022 SH08 Change of share class name or designation
16 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2022 MA Memorandum and Articles of Association
15 Sep 2022 SH10 Particulars of variation of rights attached to shares
21 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jul 2020 CS01 Confirmation statement made on 18 May 2020 with updates
22 May 2020 SH03 Purchase of own shares.
14 May 2020 SH06 Cancellation of shares. Statement of capital on 23 April 2020
  • GBP 130
05 May 2020 PSC04 Change of details for Mr Rudolf Luder as a person with significant control on 23 April 2020
30 Apr 2020 PSC04 Change of details for Mr Rudolf Luder as a person with significant control on 23 April 2020
30 Apr 2020 PSC04 Change of details for Mr Gary Ronald Mowlem as a person with significant control on 23 April 2020
24 Apr 2020 TM01 Termination of appointment of Neil Curtis Lawrence as a director on 22 April 2020
24 Apr 2020 PSC07 Cessation of Neil Curtis Lawrence as a person with significant control on 23 April 2020
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018