MOBYHOLD LIMITED
Company number 03760598 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Full accounts made up to 2025-12-31 · 24 pages | View document |
| 26 May 2026 | Termination of appointment of Leon Shelley as a secretary on 2026-05-21 · 1 page | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 11 Oct 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 28 Jul 2025 | Director's details changed for Mr Ian Malcolm Livingstone on 2025-07-01 · 2 pages | View document |
| 25 Apr 2025 | Director's details changed for Mr Richard John Livingstone on 2025-01-22 · 2 pages | View document |
| 21 Apr 2025 | Director's details changed for Ian Malcolm Livingstone on 2025-03-31 · 2 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 12 Jul 2024 | Appointment of Ian Malcolm Livingstone as a director on 2024-07-12 · 2 pages | View document |
| 12 Jul 2024 | Termination of appointment of Malcolm Adam Glyn as a director on 2024-07-12 · 1 page | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 9 Aug 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Director's details changed for Mr Richard John Livingstone on 2022-12-12 · 2 pages | View document |
| 31 Dec 2022 | Change of details for London & Regional Properties Limited as a person with significant control on 2022-12-12 · 2 pages | View document |
| 19 Dec 2022 | Appointment of Leon Shelley as a secretary on 2022-12-12 · 2 pages | View document |
| 19 Dec 2022 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 2022-12-19 · 1 page | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 8 May 2022 | Confirmation statement made on 2022-04-28 with no updates · 3 pages | View document |
| 25 Mar 2022 | Appointment of Mr Malcolm Adam Glyn as a director on 2021-12-31 · 2 pages | View document |
| 27 Jan 2022 | Termination of appointment of Leonard Kevin Sebastian as a director on 2021-12-31 · 1 page | View document |
| 8 Aug 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 27 Feb 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 4 Jun 2018 | DIRECTOR APPOINTED LEONARD KEVIN SEBASTIAN | View document |
| 18 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCK | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD LUCK | View document |
| 2 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 7 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 13 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/01/2013 | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 29 Apr 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 18 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 9 Jun 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Jun 2015 | ADOPT ARTICLES 28/05/2015 | View document |
| 4 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037605980006 | View document |
| 4 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037605980007 | View document |
| 4 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037605980008 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SEBASTIAN | View document |
| 5 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | DIRECTOR APPOINTED MR RICHARD NIGEL LUCK | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 1 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 6 Dec 2013 | DIRECTOR APPOINTED LEONARD KEVIN SEBASTIAN | View document |
| 6 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPRINGER | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 29 Apr 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 6 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 1 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 4 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 5 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 30 Apr 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 29 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ANTONY SPRINGER / 01/10/2009 | View document |
| 27 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE | View document |
| 30 Sep 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | View document |
| 24 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 1 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 | View document |
| 27 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 13 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 21 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Jan 2008 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2007 | DIRECTOR RESIGNED | View document |
| 21 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 4 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 10 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 2 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 30 Jan 2001 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 25 Jan 2001 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | FIRST GAZETTE | View document |
| 3 Jul 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 | View document |
| 28 Jun 1999 | DIRECTOR RESIGNED | View document |
| 28 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1999 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: 159 NEW BOND STREET LONDON W1Y 9PA | View document |
| 28 Jun 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1999 | DIRECTOR RESIGNED | View document |
| 11 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: 570 PO BOX LONDON EC3A 7AN | View document |
| 28 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |