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MOUNT ANVIL (BROOMHILL ROAD) LIMITED

Company number 07386019

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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)
11 Nov 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
29 Sep 2015 AA Full accounts made up to 31 December 2014
14 Nov 2014 TM01 Termination of appointment of Martin James Ratchford as a director on 14 November 2014
20 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
01 Oct 2014 AA Full accounts made up to 31 December 2013
08 Jul 2014 AP01 Appointment of Mr Martin James Ratchford as a director
07 Jul 2014 AP01 Appointment of Mr Peter Robert Burslem as a director
07 Jul 2014 TM01 Termination of appointment of David Clark as a director
19 May 2014 AP01 Appointment of Mr Jon Richard Hall as a director
10 May 2014 MR01 Registration of charge 073860190002
07 May 2014 MR01 Registration of charge 073860190001
09 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
01 Jul 2013 TM01 Termination of appointment of Brian Chambers as a director
05 Jun 2013 AA Full accounts made up to 31 December 2012
22 Mar 2013 AP03 Appointment of Alan Stuart Duncan as a secretary
22 Mar 2013 TM02 Termination of appointment of Andrew Brindle as a secretary
25 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
22 Jun 2012 AA Full accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
16 Jun 2011 AP01 Appointment of Mr Brian Peter Chambers as a director
08 Mar 2011 AP03 Appointment of Andrew David Brindle as a secretary
08 Mar 2011 AP01 Appointment of Mr Jonathan Andrew Spring as a director
08 Mar 2011 AP01 Appointment of David John Charles Clark as a director
08 Mar 2011 TM02 Termination of appointment of A G Secretarial Limited as a secretary
08 Mar 2011 TM01 Termination of appointment of A G Secretarial Limited as a director