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MOLE COUNTRY STORES LTD

Company number 07259916

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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)
07 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages)
26 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	PSC02	Notification of Mole Valley Farmers as a person with significant control on 6 April 2016	View PDF Notification of Mole Valley Farmers as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AP03	Appointment of M/S Michelle Fox as a secretary on 1 July 2016	View PDF Appointment of M/S Michelle Fox as a secretary on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	TM02	Termination of appointment of Andrew George Chapple as a secretary on 1 July 2016	View PDF Termination of appointment of Andrew George Chapple as a secretary on 1 July 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	TM01	Termination of appointment of Andrew George Chapple as a director on 1 July 2016	View PDF Termination of appointment of Andrew George Chapple as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	AP01	Appointment of Mr Graeme Maurice Cock as a director on 1 July 2016	View PDF Appointment of Mr Graeme Maurice Cock as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
31 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2,000,000	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2,000,000 - link opens in a new window - 4 pages (4 pages)
26 Feb 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 15 pages (15 pages)
22 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 2,000,000	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 2,000,000 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 14 pages (14 pages)
28 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders	View PDF Annual return made up to 20 May 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 May 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 14 pages (14 pages)
12 Sep 2012	CERTNM	Company name changed cwg countrystores LIMITED\certificate issued on 12/09/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-21	View PDF Company name changed cwg countrystores LIMITED\certificate issued on 12/09/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-21 - link opens in a new window - 3 pages (3 pages)
30 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	View PDF Annual return made up to 20 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 14 pages (14 pages)
12 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	AD01	Registered office address changed from Mole Valley Centre Station Road South Molton Devon EX36 3BH on 2 November 2011	View PDF Registered office address changed from Mole Valley Centre Station Road South Molton Devon EX36 3BH on 2 November 2011 - link opens in a new window - 1 page (1 page)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 23 August 2011 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 23 August 2011 GBP 2,000,000 - link opens in a new window - 4 pages (4 pages)
27 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
18 Aug 2010	MG01	Duplicate mortgage certificatecharge no:1

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