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MUSSON LIGGINS LIMITED

Company number 04372166

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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)
10 Oct 2018 CH01 Director's details changed for Mr Matthew James Wade on 7 June 2018
12 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jun 2018 CH01 Director's details changed for Mr Matthew James Wade on 30 May 2018
30 May 2018 CH01 Director's details changed for Mr Graham Stephen Parkinson on 30 May 2018
30 May 2018 CH01 Director's details changed for Mr David Charles Bladen on 30 May 2018
30 May 2018 AD01 Registered office address changed from 4 Yorke Street Hucknall Nottingham NG15 7BT to 30 Clarendon Street Nottingham Nottinghamshire NG1 5HQ on 30 May 2018
23 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 ( shareholder information) was registered on 14/09/22.
08 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2018 TM01 Termination of appointment of Matthew Liggins as a director on 19 February 2018
02 Mar 2018 TM01 Termination of appointment of Stephen Musson as a director on 19 February 2018
02 Mar 2018 TM02 Termination of appointment of Stephen Musson as a secretary on 19 February 2018
30 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 12 February 2017 with updates
14 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Aug 2016 SH06 Cancellation of shares. Statement of capital on 6 July 2016
  • GBP 110
01 Aug 2016 SH03 Purchase of own shares.
22 Jun 2016 SH06 Cancellation of shares. Statement of capital on 9 May 2016
  • GBP 112
22 Jun 2016 SH06 Cancellation of shares. Statement of capital on 8 April 2016
  • GBP 114
22 Jun 2016 SH03 Purchase of own shares.
22 Jun 2016 SH03 Purchase of own shares.
14 Jun 2016 AP01 Appointment of Mr Matthew James Wade as a director on 21 March 2016
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 110
17 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 110
30 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association