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MOUNT ANVIL (STEPNEY WAY 1) LIMITED

Company number 11166076

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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)
02 Jan 2025 CS01 Confirmation statement made on 4 December 2024 with no updates
18 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
18 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
18 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
18 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
01 Oct 2024 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
02 Jan 2024 CS01 Confirmation statement made on 4 December 2023 with no updates
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
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
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
13 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
14 Nov 2022 PSC05 Change of details for Mount Anvil New Holdings Limited as a person with significant control on 29 June 2022
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
24 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
24 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21