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MORTLAKE CLOSE LIMITED

Company number 07999626

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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)
26 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 125	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 125 - link opens in a new window - 6 pages (6 pages)
18 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	CH01	Director's details changed for Mrs Valerie Anne Wild on 30 April 2014	View PDF Director's details changed for Mrs Valerie Anne Wild on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	CH01	Director's details changed for Mr Peter William Hibbert Wild on 30 April 2014	View PDF Director's details changed for Mr Peter William Hibbert Wild on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	AD01	Registered office address changed from Suite B111 Liverpool Business Centre 23 Goodlass Road Speke Liverpool L24 9HJ on 1 May 2014	View PDF Registered office address changed from Suite B111 Liverpool Business Centre 23 Goodlass Road Speke Liverpool L24 9HJ on 1 May 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	CH03	Secretary's details changed for Mr Douglas John Harper on 30 April 2014	View PDF Secretary's details changed for Mr Douglas John Harper on 30 April 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 125	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 125 - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
01 Jul 2013	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
20 May 2013	AP03	Appointment of Mr Douglas John Harper as a secretary	View PDF Appointment of Mr Douglas John Harper as a secretary - link opens in a new window - 2 pages (2 pages)
20 May 2013	SH01	Statement of capital following an allotment of shares on 27 April 2013 GBP 515,100 ANNOTATION A second filed SH01 was registered on 1ST July 2013.	View PDF Statement of capital following an allotment of shares on 27 April 2013 GBP 515,100 ANNOTATION A second filed SH01 was registered on 1ST July 2013. - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	View PDF Annual return made up to 21 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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