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MOLEWOOD CONSULTING LTD

Company number 06760109

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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)
25 Nov 2016 AA Total exemption small company accounts made up to 29 November 2015
26 Aug 2016 AA01 Previous accounting period shortened from 30 November 2015 to 29 November 2015
29 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2,000
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Dec 2014 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2,000
30 Dec 2014 CH01 Director's details changed for Damian Hall on 1 May 2013
16 Dec 2014 AD01 Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN to 11 Crucifix Lane Crucifix Lane London SE1 3JW on 16 December 2014
20 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2,000
08 Jan 2014 CH03 Secretary's details changed for Mr Simon Robert Cole on 27 December 2013
08 Jan 2014 CH01 Director's details changed for Mr Simon Robert Cole on 27 December 2013
04 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 2,000
22 Jul 2013 AD01 Registered office address changed from 69 Wilman Road Tunbridge Wells Kent TN4 9AL United Kingdom on 22 July 2013
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 51,000
13 Jun 2013 AP01 Appointment of Damian Hall as a director
28 Dec 2012 AR01 Annual return made up to 27 December 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Jan 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
18 Jan 2012 AD01 Registered office address changed from 2a Avon Street Tunbridge Wells Kent TN12JG United Kingdom on 18 January 2012
18 Jan 2012 CH03 Secretary's details changed for Mr Simon Robert Cole on 23 December 2011
18 Jan 2012 CH01 Director's details changed for Mr Simon Robert Cole on 23 December 2011
24 Jan 2011 AA Total exemption small company accounts made up to 30 November 2010
20 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009