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MOUNDVIEW SERVICE STATION LTD

Company number NI603852

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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)
19 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
04 Jun 2024 AP03 Appointment of Mr Neil William Gamble as a secretary on 27 May 2024
04 Jun 2024 TM01 Termination of appointment of William John Ronald Whitten as a director on 27 May 2024
04 Jun 2024 TM02 Termination of appointment of William John Ronald Whitten as a secretary on 27 May 2024
19 Apr 2024 AP01 Appointment of Mr Neil William Gamble as a director on 3 April 2024
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
20 Mar 2023 PSC04 Change of details for Mr Martin John Agnew as a person with significant control on 29 July 2019
20 Mar 2023 PSC04 Change of details for Mr Geoffrey William Agnew as a person with significant control on 29 July 2019
16 Mar 2023 PSC01 Notification of Geoffrey William Agnew as a person with significant control on 29 July 2019
16 Mar 2023 PSC01 Notification of Martin John Agnew as a person with significant control on 29 July 2019
01 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
10 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jul 2020 MR04 Satisfaction of charge NI6038520003 in full
26 Jun 2020 CH01 Director's details changed for Mr Ronald William John Whitten on 29 July 2019
26 Jun 2020 CH03 Secretary's details changed for Mr Ronald William John Whitten on 29 July 2019
26 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with updates
18 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
05 Mar 2020 AA01 Change of accounting reference date
30 Jan 2020 CH01 Director's details changed for Mr Ronald William John Whitten on 18 December 2019
25 Oct 2019 AA01 Previous accounting period shortened from 30 September 2019 to 28 July 2019