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MOULDSWORTH ESTATES LIMITED

Company number 04280087

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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)
07 Aug 2019 AP01 Appointment of Mr Ian O'donovan as a director on 19 July 2019
07 Aug 2019 TM01 Termination of appointment of David Manifold as a director on 19 July 2019
07 Aug 2019 TM02 Termination of appointment of David Manifold as a secretary on 19 July 2019
13 Feb 2019 AP01 Appointment of Mr Espen Halvorsen as a director on 5 February 2019
13 Feb 2019 TM01 Termination of appointment of Brian Connolly as a director on 4 February 2019
26 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
04 Oct 2018 AP01 Appointment of Mr David Manifold as a director on 1 October 2018
04 Oct 2018 AP03 Appointment of Mr David Manifold as a secretary on 1 October 2018
04 Oct 2018 TM01 Termination of appointment of Richard Frederick Patton as a director on 1 October 2018
04 Oct 2018 TM02 Termination of appointment of Richard Frederick Patton as a secretary on 1 October 2018
17 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
13 Aug 2018 AP01 Appointment of Mr Brian Connolly as a director on 9 August 2018
18 Jul 2018 PSC02 Notification of Montagu Private Equity Llp as a person with significant control on 13 July 2018
18 Jul 2018 PSC02 Notification of Mpe (General Partner V) Ltd as a person with significant control on 13 July 2018
18 Jul 2018 PSC02 Notification of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 13 July 2018
18 Jul 2018 AD01 Registered office address changed from Mouldsworth Hall Smithy Lane Mouldsworth Chester CH3 8AR to Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP on 18 July 2018
18 Jul 2018 TM01 Termination of appointment of John Roy Willis as a director on 13 July 2018
18 Jul 2018 TM01 Termination of appointment of Kate Jocelyn Willis as a director on 13 July 2018
18 Jul 2018 TM01 Termination of appointment of William Peter Willis as a director on 13 July 2018
18 Jul 2018 TM02 Termination of appointment of Kate Jocelyn Willis as a secretary on 13 July 2018
18 Jul 2018 AP03 Appointment of Mr Richard Frederick Patton as a secretary on 13 July 2018
18 Jul 2018 AP01 Appointment of Mr Richard Frederick Patton as a director on 13 July 2018
18 Jul 2018 PSC07 Cessation of William Peter Willis as a person with significant control on 13 July 2018
18 Jul 2018 PSC07 Cessation of Kate Jocelyn Willis as a person with significant control on 13 July 2018
16 Jul 2018 MR04 Satisfaction of charge 042800870002 in full