MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Termination of appointment of Alastair Thomson Agnew as a director on 2025-05-09 |
| 07/05/257 May 2025 | Appointment of Mr Daniel Andrew Shane as a secretary on 2025-05-02 |
| 07/05/257 May 2025 | Termination of appointment of Alastair Thomson Agnew as a secretary on 2025-05-02 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 27/01/2527 January 2025 | Appointment of Mr Daniel Andrew Shane as a director on 2025-01-15 |
| 11/10/2411 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | |
| 01/10/241 October 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 23/10/2323 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | |
| 01/09/231 September 2023 | Director's details changed for Mr Marucs Stephen Bate on 2023-09-01 |
| 30/08/2330 August 2023 | Appointment of Mr Marucs Stephen Bate as a director on 2023-08-25 |
| 25/08/2325 August 2023 | Appointment of Mr James Edward Roy Owen as a director on 2023-08-25 |
| 25/08/2325 August 2023 | Appointment of Mr Alastair Thomson Agnew as a director on 2023-08-25 |
| 25/08/2325 August 2023 | Appointment of Mr Alastair Thomson Agnew as a secretary on 2023-08-25 |
| 25/08/2325 August 2023 | Termination of appointment of Ewan Thomas Anderson as a director on 2023-08-25 |
| 25/08/2325 August 2023 | Termination of appointment of Ewan Anderson as a secretary on 2023-08-25 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 19/10/2219 October 2022 | Appointment of Mr. Luke Geoffrey Ernest Taylor as a director on 2022-10-19 |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-04-04 with no updates |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GORE |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR CORNELIUS KILLIAN HURLEY |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BURSLEM |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR PETER GORE |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR DARRAGH RICHARD JOSEPH HURLEY |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPRING |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN DUNCAN |
| 02/08/162 August 2016 | SECRETARY APPOINTED MR EWAN ANDERSON |
| 19/05/1619 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR EWAN THOMAS ANDERSON |
| 21/04/1521 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RATCHFORD |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR JONATHAN ANDREW SPRING |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR MARTIN JAMES RATCHFORD |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
| 22/05/1422 May 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR JON RICHARD HALL |
| 02/05/142 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 01/05/131 May 2013 | SECRETARY APPOINTED ALAN STUART DUNCAN |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR PETER ROBERT BURSLEM |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED DAVID JOHN CHARLES CLARK |
| 25/04/1325 April 2013 | COMPANY NAME CHANGED AGHOCO 1153 LIMITED CERTIFICATE ISSUED ON 25/04/13 |
| 04/04/134 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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