A & J MUCKLOW (HALESOWEN) LIMITED

Company number 04848576

Date	Type	Description	View / Download
12 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
14 Oct 2020	SH01	Statement of capital following an allotment of shares on 16 September 2020 GBP 11,613,501	(3 pages)
11 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with updates	(4 pages)
03 Dec 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
29 Oct 2019	AA	Full accounts made up to 27 June 2019	(16 pages)
30 Sep 2019	PSC05	Change of details for A & J Mucklow Group Plc as a person with significant control on 27 September 2019	(2 pages)
04 Sep 2019	TM01	Termination of appointment of David Ian Wooldridge as a director on 30 August 2019	(1 page)
30 Aug 2019	AP03	Appointment of Jadzia Zofia Duzniak as a secretary on 30 August 2019	(2 pages)
30 Aug 2019	TM02	Termination of appointment of David Ian Wooldridge as a secretary on 30 August 2019	(1 page)
06 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	(3 pages)
23 Jul 2019	MR01	Registration of charge 048485760001, created on 12 July 2019	(31 pages)
03 Jul 2019	TM01	Termination of appointment of Rupert Jeremy Mucklow as a director on 2 July 2019	(1 page)
28 Jun 2019	AP01	Appointment of Mr Andrew David Smith as a director on 27 June 2019	(2 pages)
28 Jun 2019	AP01	Appointment of Mr Valentine Tristram Beresford as a director on 27 June 2019	(2 pages)
28 Jun 2019	AP01	Appointment of Mr Mark Andrew Stirling as a director on 27 June 2019	(2 pages)
28 Jun 2019	AP01	Appointment of Mr Martin Francis Mcgann as a director on 27 June 2019	(2 pages)
28 Jun 2019	AP01	Appointment of Mr Andrew Marc Jones as a director on 27 June 2019	(2 pages)
28 Jun 2019	AD01	Registered office address changed from 60 Whitehall Road Halesowen West Midlands B63 3JS to 1 Curzon Street London W1J 5HB on 28 June 2019	(1 page)
11 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-remove director 20/05/2019	(1 page)
04 Jun 2019	TM01	Termination of appointment of Mark Thomas Vernon as a director on 20 May 2019	(1 page)
07 Jan 2019	TM01	Termination of appointment of David Justin Parker as a director on 31 December 2018	(1 page)
21 Nov 2018	AA	Full accounts made up to 30 June 2018	(18 pages)
08 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	(3 pages)
13 Oct 2017	AA	Full accounts made up to 30 June 2017	(18 pages)
09 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	(3 pages)

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