MOLE VALLEY ASSET MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-07-08 with updates |
| 25/06/2525 June 2025 | Resignation of an auditor |
| 29/01/2529 January 2025 | Termination of appointment of Andrew John Holder as a director on 2025-01-24 |
| 15/11/2415 November 2024 | Full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 23/07/2423 July 2024 | Change of details for Mr Craig Jonathan Harper as a person with significant control on 2016-04-07 |
| 16/11/2316 November 2023 | Full accounts made up to 2023-07-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 30/11/2230 November 2022 | Group of companies' accounts made up to 2022-07-31 |
| 30/11/2230 November 2022 | Satisfaction of charge 086000410001 in full |
| 24/11/2124 November 2021 | Group of companies' accounts made up to 2021-07-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-08 with updates |
| 22/07/2022 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOLDER / 22/07/2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 02/12/192 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 07/12/187 December 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JONATHAN HARPER / 08/07/2018 |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HART |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAILLIE |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HART |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR TERENCE EDWARDS |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR DUNCAN JOHN SANFORD |
| 21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM SUITE C1 SOUTH HOUSE 21-37 SOUTH STREET DORKING RH4 2JZ ENGLAND |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM ST MARTINS HOUSE ST. MARTINS WALK DORKING SURREY RH4 1UW |
| 28/11/1728 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 21/11/1721 November 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 493680 |
| 20/11/1720 November 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 01/06/171 June 2017 | AUDITOR'S RESIGNATION |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD HART / 29/03/2017 |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR MICHAEL EDWARD HART |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HART |
| 28/11/1628 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR JOHN BAILLIE |
| 17/06/1617 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086000410001 |
| 09/12/159 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 18/11/1518 November 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 448800 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JONATHAN HARPER / 01/01/2015 |
| 08/07/158 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 23/02/1523 February 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 408000.00 |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR ANDREW ANDREW HOLDER |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR MICHAEL EDWARD HART |
| 19/08/1419 August 2014 | 15/08/14 STATEMENT OF CAPITAL GBP 400000 |
| 14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM CLARE HILL DEEPDENE PARK ROAD DORKING RH5 4AW |
| 14/08/1414 August 2014 | SECRETARY APPOINTED MR MICHAEL EDWARD HART |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/07/1425 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 28/10/1328 October 2013 | COMPANY NAME CHANGED ONESTEP INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/10/13 |
| 08/07/138 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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