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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)
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
  • GBP 154
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
  • GBP 154
12 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • GBP 200
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
  • GBP 200
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