MOUNT ANVIL (WESTERN GATEWAY HOLDCO 3) LIMITED
Company Documents
Date | Description |
---|---|
28/08/2528 August 2025 New | Audit exemption subsidiary accounts made up to 2025-03-31 |
28/08/2528 August 2025 New | |
28/08/2528 August 2025 New | |
28/08/2528 August 2025 New | |
22/05/2522 May 2025 | Termination of appointment of Alastair Thomson Agnew as a director on 2025-05-09 |
18/03/2518 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
12/03/2512 March 2025 | Appointment of Mr Daniel Andrew Shane as a secretary on 2025-03-07 |
12/03/2512 March 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
12/03/2512 March 2025 | Termination of appointment of Alastair Thomson Agnew as a secretary on 2025-03-07 |
10/02/2510 February 2025 | Appointment of Mr Daniel Andrew Shane as a director on 2025-02-01 |
26/11/2426 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
26/11/2426 November 2024 | |
12/11/2412 November 2024 | Registration of charge 106452400001, created on 2024-11-08 |
19/10/2419 October 2024 | |
19/10/2419 October 2024 | |
12/03/2412 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
19/09/2319 September 2023 | |
19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
19/09/2319 September 2023 | |
19/09/2319 September 2023 | |
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 Darragh Richard Joseph Hurley as a director on 2023-08-25 |
25/08/2325 August 2023 | Termination of appointment of Ewan Thomas Anderson 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 |
15/03/2315 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
10/10/2210 October 2022 | Appointment of Mr. Marcus Stephen Bate as a director on 2022-10-07 |
10/10/2210 October 2022 | Appointment of Mr. Luke Geoffrey Ernest Taylor as a director on 2022-10-07 |
23/09/2223 September 2022 |
23/09/2223 September 2022 | |
23/09/2223 September 2022 | |
23/09/2223 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
18/05/2218 May 2022 | Confirmation statement made on 2022-02-27 with no updates |
30/11/2130 November 2021 | |
30/11/2130 November 2021 | |
30/11/2130 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
30/11/2130 November 2021 | |
12/11/2112 November 2021 | |
12/11/2112 November 2021 | |
10/11/2110 November 2021 | |
19/10/2119 October 2021 | |
19/10/2119 October 2021 | |
24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
18/10/1918 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
18/10/1918 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
18/10/1918 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
18/10/1918 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, 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 |
09/04/189 April 2018 | DIRECTOR APPOINTED MR PETER GORE |
09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BURSLEM |
09/04/189 April 2018 | DIRECTOR APPOINTED MR JONATHAN RICHARD HALL |
09/04/189 April 2018 | SECRETARY APPOINTED MR EWAN THOMAS ANDERSON |
09/04/189 April 2018 | DIRECTOR APPOINTED MR DARRAGH RICHARD JOSEPH HURLEY |
27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
02/11/172 November 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
01/03/171 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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