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MOWBRAY INVESTMENTS LIMITED

Company number 07160952

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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)
13 Jan 2020 PSC02 Notification of Excalibur Uk Group Holdings Limited as a person with significant control on 15 July 2019
13 Jan 2020 PSC07 Cessation of Joseph Heanen as a person with significant control on 15 July 2019
13 Jan 2020 PSC07 Cessation of Alexander Hugh Geffert as a person with significant control on 15 July 2019
30 Nov 2019 AA Micro company accounts made up to 28 February 2019
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with updates
17 Jul 2019 PSC07 Cessation of James Lever as a person with significant control on 15 July 2019
17 Jul 2019 TM01 Termination of appointment of James Lever as a director on 15 July 2019
08 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
23 Jul 2018 MR04 Satisfaction of charge 1 in full
05 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
01 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with updates
01 Mar 2018 PSC04 Change of details for Mr James Lever as a person with significant control on 1 March 2018
01 Mar 2018 PSC01 Notification of Alexander Hugh Geffert as a person with significant control on 1 February 2018
01 Mar 2018 PSC01 Notification of Joseph Heanen as a person with significant control on 1 February 2018
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 14 February 2018
  • GBP 3
28 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
10 Jul 2017 AP01 Appointment of Mrs. Danielle Elizabeth Adamson as a director on 8 July 2017
13 Apr 2017 CS01 Confirmation statement made on 17 February 2017 with updates
15 Dec 2016 AD01 Registered office address changed from 11 Kimberley Lofts Kimberley Road London NW6 7SL to King George V Lodge King George V Road Amersham Buckinghamshire HP6 5FB on 15 December 2016
08 Apr 2016 AA Accounts for a dormant company made up to 28 February 2016
06 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 1
10 May 2015 AA Accounts for a dormant company made up to 28 February 2015
10 May 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-05-10
  • GBP 1
05 Jan 2015 AA Accounts for a dormant company made up to 28 February 2014
07 Apr 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1