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MOLEWOOD ROAD LIMITED

Company number 12057166

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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)
21 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with updates
05 Feb 2024 AA Micro company accounts made up to 30 June 2023
11 Jan 2024 AD01 Registered office address changed from 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS England to 28 Castle Street Hertford Hertfordshire SG14 1HH on 11 January 2024
20 Jun 2023 RP04AP01 Second filing for the appointment of Mr Thomas Raynham as a director
03 May 2023 CH01 Director's details changed for Mr Kristian Munt on 27 February 2023
03 May 2023 PSC04 Change of details for Mr Kristian Munt as a person with significant control on 27 February 2023
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
15 Mar 2023 AA Micro company accounts made up to 30 June 2022
01 Apr 2022 AA Micro company accounts made up to 30 June 2021
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 May 2021
  • GBP 150
22 Jun 2021 PSC04 Change of details for Mr Kristian Munt as a person with significant control on 28 May 2021
21 Jun 2021 CH01 Director's details changed for Mr Kristian Munt on 28 May 2021
26 May 2021 CH01 Director's details changed for Mr Lee Courtney Wood on 25 March 2021
11 May 2021 AA Micro company accounts made up to 30 June 2020
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
16 Mar 2021 AP01 Appointment of Mr Thomas Raynham as a director on 1 March 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 20/06/2023.
16 Mar 2021 AP01 Appointment of Mr Kristian Munt as a director on 1 March 2021
15 Mar 2021 PSC05 Change of details for Courtney Jane Ltd as a person with significant control on 1 March 2021
15 Mar 2021 PSC01 Notification of Thomas Raynham as a person with significant control on 1 March 2021
15 Mar 2021 PSC01 Notification of Kristian Munt as a person with significant control on 1 March 2021
12 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
02 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with updates
18 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-18
  • GBP 100