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MOLE PROPERTY INVESTMENTS UK LTD

Company number 11969392

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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)
23 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
23 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
16 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
29 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
06 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
09 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
09 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
09 Jan 2021 AD01 Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 9 January 2021
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
10 Feb 2020 PSC01 Notification of Hugo Winkler as a person with significant control on 1 February 2020
10 Feb 2020 PSC07 Cessation of Cromwell Trustees Ltd as a person with significant control on 1 February 2020
10 Feb 2020 TM02 Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 1 February 2020
03 Sep 2019 AD01 Registered office address changed from Suite 29 58 Acacia Road Sunninghill NW8 6AG England to Suite 29 58 Acacia Road London NW8 6AG on 3 September 2019
02 May 2019 AD01 Registered office address changed from 3 London Road Sunninghill SL5 7RE England to Suite 29 58 Acacia Road Sunninghill NW8 6AG on 2 May 2019
29 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-29
  • GBP 2