MOUNT ANVIL (WESTERN GATEWAY HOLDCO 2) LIMITED
Company number 10641864
- Company Overview for MOUNT ANVIL (WESTERN GATEWAY HOLDCO 2) LIMITED (10641864)
- Filing history for MOUNT ANVIL (WESTERN GATEWAY HOLDCO 2) LIMITED (10641864)
- People for MOUNT ANVIL (WESTERN GATEWAY HOLDCO 2) LIMITED (10641864)
- Charges for MOUNT ANVIL (WESTERN GATEWAY HOLDCO 2) LIMITED (10641864)
- More for MOUNT ANVIL (WESTERN GATEWAY HOLDCO 2) LIMITED (10641864)
| 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) |
|---|---|---|---|
| 10 Feb 2025 | AP01 | Appointment of Mr Daniel Andrew Shane as a director on 1 February 2025 | |
| 19 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 19 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 19 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 19 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 11 Mar 2024 | CS01 | Confirmation statement made on 26 February 2024 with no updates | |
| 20 Dec 2023 | MR01 | Registration of charge 106418640003, created on 12 December 2023 | |
| 07 Nov 2023 | MR04 | Satisfaction of charge 106418640002 in full | |
| 07 Nov 2023 | MR04 | Satisfaction of charge 106418640001 in full | |
| 19 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 19 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 19 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 19 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 25 Aug 2023 | CH03 | Secretary's details changed for Mr Alastair Thomson Agnew on 24 August 2023 | |
| 24 Aug 2023 | TM01 | Termination of appointment of Darragh Richard Joseph Hurley as a director on 24 August 2023 | |
| 24 Aug 2023 | TM01 | Termination of appointment of Ewan Thomas Anderson as a director on 24 August 2023 | |
| 24 Aug 2023 | TM02 | Termination of appointment of Ewan Thomas Anderson as a secretary on 24 August 2023 | |
| 24 Aug 2023 | AP01 | Appointment of Mr Alastair Thomson Agnew as a director on 24 August 2023 | |
| 24 Aug 2023 | AP01 | Appointment of Mr James Edward Roy Owen as a director on 24 August 2023 | |
| 24 Aug 2023 | AP03 | Appointment of Mr Alastair Thomson Agnew as a secretary on 24 August 2023 | |
| 15 Mar 2023 | CS01 | Confirmation statement made on 26 February 2023 with no updates | |
| 10 Oct 2022 | AP01 | Appointment of Mr. Luke Geoffrey Ernest Taylor as a director on 7 October 2022 | |
| 10 Oct 2022 | AP01 | Appointment of Mr. Marcus Stephen Bate as a director on 7 October 2022 | |
| 24 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 24 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 |