MOUNT ANVIL (STEPNEY WAY 2) LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Termination of appointment of Alastair Thomson Agnew as a director on 2025-05-09

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12/03/2512 March 2025 Appointment of Mr Daniel Andrew Shane as a secretary on 2025-03-07

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12/03/2512 March 2025 Termination of appointment of Alastair Thomson Agnew as a secretary on 2025-03-07

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10/02/2510 February 2025 Appointment of Mr Daniel Andrew Shane as a director on 2025-02-01

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02/01/252 January 2025 Confirmation statement made on 2024-12-04 with no updates

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18/10/2418 October 2024

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18/10/2418 October 2024

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18/10/2418 October 2024

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18/10/2418 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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01/10/241 October 2024 Current accounting period extended from 2024-12-31 to 2025-03-31

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06/01/246 January 2024 Satisfaction of charge 111675570001 in full

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02/01/242 January 2024 Confirmation statement made on 2023-12-04 with no updates

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20/09/2320 September 2023

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20/09/2320 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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20/09/2320 September 2023

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20/09/2320 September 2023

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25/08/2325 August 2023 Termination of appointment of Ewan Thomas Anderson as a director on 2023-08-24

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25/08/2325 August 2023 Appointment of Mr James Edward Roy Owen as a director on 2023-08-24

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25/08/2325 August 2023 Termination of appointment of Ewan Thomas Anderson as a secretary on 2023-08-24

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25/08/2325 August 2023 Termination of appointment of Darragh Richard Joseph Hurley as a director on 2023-08-24

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25/08/2325 August 2023 Appointment of Mr Alastair Thomson Agnew as a secretary on 2023-08-24

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21/02/2321 February 2023 Appointment of Mr. Alastair Thomson Agnew as a director on 2023-02-21

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13/12/2213 December 2022 Confirmation statement made on 2022-12-04 with no updates

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11/11/2211 November 2022 Change of details for Mount Anvil New Holdings Limited as a person with significant control on 2022-06-29

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12/10/2212 October 2022 Appointment of Mr. Luke Geoffrey Ernest Taylor as a director on 2022-10-07

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12/10/2212 October 2022 Appointment of Mr. Marcus Stephen Bate as a director on 2022-10-07

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24/09/2224 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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24/09/2224 September 2022

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24/09/2224 September 2022

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24/09/2224 September 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-12-04 with no updates

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30/11/2130 November 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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30/11/2130 November 2021

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30/11/2130 November 2021

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30/11/2130 November 2021

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22/06/2122 June 2021 Registration of charge 111675570001, created on 2021-06-18

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24/01/1824 January 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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