MOSTYN ESTATES LIMITED
Company number 00204638 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Appointment of Mr David Andrew Harries as a director on 2026-04-01 · 2 pages | View document |
| 5 Mar 2026 | Director's details changed for Mr Roger Lane Smith on 2026-03-05 · 2 pages | View document |
| 12 Jan 2026 | Registration of charge 002046380014, created on 2026-01-12 · 10 pages | View document |
| 20 Dec 2025 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 13 Jun 2025 | Change of details for Mr Roger Lane-Smith as a person with significant control on 2019-03-01 · 2 pages | View document |
| 13 Jun 2025 | Director's details changed for Mr Roger Lane Smith on 2019-03-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-10 with updates · 6 pages | View document |
| 9 Nov 2024 | Resolutions · 2 pages | View document |
| 9 Nov 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 2 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 1 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-25 with updates · 6 pages | View document |
| 13 Aug 2024 | Termination of appointment of William James Timpson as a director on 2024-07-19 · 1 page | View document |
| 20 May 2024 | Registration of charge 002046380013, created on 2024-05-15 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 29 Aug 2023 | Registration of charge 002046380012, created on 2023-08-17 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 15 pages | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MADDEN | View document |
| 7 Jan 2021 | CESSATION OF MICHAEL HENRY DENNIS MADDEN AS A PSC | View document |
| 28 Oct 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES | View document |
| 5 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 002046380011 | View document |
| 5 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 002046380010 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 16 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID THOMAS | View document |
| 1 Apr 2019 | SECRETARY APPOINTED MR SIMON NICHOL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 8 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED THE RIGHT HONORABLE GREGORY PHILIP ROGER LLOYD MOSTYN | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002046380009 | View document |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Nov 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 26 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002046380008 | View document |
| 9 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002046380007 | View document |
| 28 Oct 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Oct 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 7 Jan 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 22 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 25 Oct 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 25 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 16 Jul 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 18 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LANE SMITH / 18/07/2011 · 2 pages | View document |
| 18 Jul 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 22 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 Jul 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY DENNIS MADDEN / 13/07/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD KENRICK PRICE / 13/07/2010 | View document |
| 12 May 2010 | 12/05/10 STATEMENT OF CAPITAL GBP 1004108.48 | View document |
| 12 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 May 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 5 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 30 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CALDWELL | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HILLER / 08/02/2010 | View document |
| 30 Mar 2010 | Annual return made up to 31 August 2009 with full list of shareholders | View document |
| 6 Nov 2009 | DIRECTOR APPOINTED MR EDWARD HILLER | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD KENRICK PRICE / 30/08/2009 | View document |
| 15 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | RE: DRAFT SALE AND PURCHASE AGREEMENT 09/12/2008 | View document |
| 23 Dec 2008 | GBP IC 1004600/1004243.52 09/12/08 GBP SR [email protected]=356.48 | View document |
| 23 Oct 2008 | ARTICLES OF ASSOCIATION | View document |
| 18 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 14 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MADDEN / 14/07/2006 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: MOSTYN COURT, 2 MOSTYN STREET LLANDUDNO CONWY LL30 2PS | View document |
| 25 Aug 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 8 Aug 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: MOSTYN HOUSE MOSTYN BROADWAY LLANDUDNO CONWY LL30 1YP | View document |
| 8 Aug 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | DIRECTOR RESIGNED | View document |
| 5 Sep 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 20 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 19 Jul 2004 | RETURN MADE UP TO 13/07/04; NO CHANGE OF MEMBERS | View document |
| 12 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 11 Aug 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | DIRECTOR RESIGNED | View document |
| 6 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 11 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | RETURN MADE UP TO 13/07/01; NO CHANGE OF MEMBERS | View document |
| 19 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 28 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 Aug 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | DIRECTOR RESIGNED | View document |
| 2 Mar 2000 | ADOPTARTICLES11/02/00 | View document |
| 10 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 27 Aug 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 6 Aug 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS | View document |
| 19 May 1998 | £ NC 4600/1004600 13/03/98 | View document |
| 21 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 29 Jul 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS | View document |
| 27 Aug 1996 | AUDITOR'S RESIGNATION | View document |
| 6 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 6 Aug 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS | View document |
| 14 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 14 Aug 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS | View document |
| 14 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 8 Aug 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS | View document |
| 8 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 27 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1994 | REDUCTION OF ISSUED CAPITAL | View document |
| 23 Apr 1994 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 230000/ 4600 | View document |
| 26 Feb 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Feb 1994 | S-DIV 09/02/94 | View document |
| 26 Feb 1994 | SUB DIVISION 09/02/94 | View document |
| 29 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 29 Aug 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS | View document |
| 15 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 20 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 9 Sep 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 19 Sep 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS | View document |
| 3 Oct 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 3 Oct 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS | View document |
| 6 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 6 Oct 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS | View document |
| 18 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 10 Sep 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 351 pages | View document |
| 24 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 24 Oct 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS | View document |
| 13 Dec 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 | View document |
| 20 Mar 1925 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |