MOUNT ANVIL (WESTERN GATEWAY HOLDCO 3) LIMITED

Company Documents

DateDescription
28/08/2528 August 2025 NewAudit exemption subsidiary accounts made up to 2025-03-31

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28/08/2528 August 2025 New

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28/08/2528 August 2025 New

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28/08/2528 August 2025 New

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

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18/03/2518 March 2025 Confirmation statement made on 2025-02-27 with no updates

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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 Current accounting period extended from 2024-12-31 to 2025-03-31

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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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26/11/2426 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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26/11/2426 November 2024

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12/11/2412 November 2024 Registration of charge 106452400001, created on 2024-11-08

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19/10/2419 October 2024

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19/10/2419 October 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-02-27 with no updates

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19/09/2319 September 2023

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19/09/2319 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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19/09/2319 September 2023

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19/09/2319 September 2023

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

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

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

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

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

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

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15/03/2315 March 2023 Confirmation statement made on 2023-02-27 with no updates

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10/10/2210 October 2022 Appointment of Mr. Marcus Stephen Bate as a director on 2022-10-07

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10/10/2210 October 2022 Appointment of Mr. Luke Geoffrey Ernest Taylor as a director on 2022-10-07

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23/09/2223 September 2022

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23/09/2223 September 2022

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23/09/2223 September 2022

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23/09/2223 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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18/05/2218 May 2022 Confirmation statement made on 2022-02-27 with no updates

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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 Audit exemption subsidiary accounts made up to 2020-12-31

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30/11/2130 November 2021

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12/11/2112 November 2021

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12/11/2112 November 2021

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10/11/2110 November 2021

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19/10/2119 October 2021

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19/10/2119 October 2021

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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18/10/1918 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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18/10/1918 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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18/10/1918 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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18/10/1918 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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04/10/184 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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09/08/189 August 2018 APPOINTMENT TERMINATED, DIRECTOR PETER GORE

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09/04/189 April 2018 DIRECTOR APPOINTED MR PETER GORE

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR PETER BURSLEM

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09/04/189 April 2018 DIRECTOR APPOINTED MR JONATHAN RICHARD HALL

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09/04/189 April 2018 SECRETARY APPOINTED MR EWAN THOMAS ANDERSON

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09/04/189 April 2018 DIRECTOR APPOINTED MR DARRAGH RICHARD JOSEPH HURLEY

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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02/11/172 November 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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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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