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MOLE VALLEY COMMERCIAL LIMITED

Company number 05652439

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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)
20 May 2024 AA Total exemption full accounts made up to 31 March 2024
27 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
26 Feb 2024 PSC01 Notification of Karen Twaites as a person with significant control on 27 February 2023
11 Dec 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
29 Mar 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
20 Mar 2023 MA Memorandum and Articles of Association
20 Mar 2023 SH08 Change of share class name or designation
20 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2023 MR04 Satisfaction of charge 3 in full
13 Feb 2023 MR04 Satisfaction of charge 4 in full
03 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
29 Jun 2022 AA Micro company accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
03 Mar 2021 AA Micro company accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
12 May 2020 AA Micro company accounts made up to 31 December 2019
27 Jan 2020 MR04 Satisfaction of charge 2 in full
31 Dec 2019 MR04 Satisfaction of charge 1 in full
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
07 May 2019 AD01 Registered office address changed from Brambles 8a Wealden Way Bexhill on Sea East Sussex TN39 4NY to Figures House 24 Brighton Road Salfords Surrey RH1 5BX on 7 May 2019
19 Feb 2019 TM02 Termination of appointment of Linda Margaret Watts as a secretary on 19 February 2019
16 Feb 2019 AA Micro company accounts made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
14 Mar 2018 AA Micro company accounts made up to 31 December 2017