MOWLEM AND COMPANY (LONDON) LIMITED
Company number 04000259
- Company Overview for MOWLEM AND COMPANY (LONDON) LIMITED (04000259)
- Filing history for MOWLEM AND COMPANY (LONDON) LIMITED (04000259)
- People for MOWLEM AND COMPANY (LONDON) LIMITED (04000259)
- Charges for MOWLEM AND COMPANY (LONDON) LIMITED (04000259)
- More for MOWLEM AND COMPANY (LONDON) LIMITED (04000259)
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) |
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15 Jul 2019 | CS01 | Confirmation statement made on 18 May 2019 with no updates | |
27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
05 Jun 2018 | AD01 | Registered office address changed from Mowlem House High Flatworth Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7UT to Studio 7 555 Kings Road London SW6 2EB on 5 June 2018 | |
04 Jun 2018 | CS01 | Confirmation statement made on 18 May 2018 with no updates | |
16 Nov 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
06 Jun 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
09 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
14 Jun 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
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23 Nov 2015 | TM01 | Termination of appointment of Christopher John Sumsion as a director on 18 September 2015 | |
12 Nov 2015 | SH06 |
Cancellation of shares. Statement of capital on 18 September 2015
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12 Nov 2015 | RESOLUTIONS |
Resolutions
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12 Nov 2015 | SH03 | Purchase of own shares. | |
08 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
29 May 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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02 Dec 2014 | AP01 | Appointment of Mr Christopher John Sumsion as a director on 13 June 2014 | |
02 Dec 2014 | TM01 | Termination of appointment of Christopher John Sumsion as a director on 3 April 2014 | |
07 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
03 Jul 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
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02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
21 May 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
19 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
19 Jun 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
03 Jun 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
15 Nov 2010 | AD01 | Registered office address changed from 14 Clayton Road Newcastle upon Tyne Tyne & Wear NE2 4RP on 15 November 2010 |