MOUNT ANVIL (SSM) LIMITED

Company Documents

DateDescription
28/02/2228 February 2022 Final Gazette dissolved following liquidation

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28/02/2228 February 2022 Final Gazette dissolved following liquidation

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29/11/2129 November 2021 Return of final meeting in a members' voluntary winding up

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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19/12/1819 December 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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19/12/1819 December 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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31/10/1831 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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31/10/1831 October 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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

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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 EWAN THOMAS ANDERSON

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27/11/1727 November 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPRING

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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19/05/1619 May 2016 APPOINTMENT TERMINATED, SECRETARY ALAN DUNCAN

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19/05/1619 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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19/05/1619 May 2016 SECRETARY APPOINTED MR EWAN THOMAS ANDERSON

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27/11/1527 November 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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20/04/1520 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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03/10/143 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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07/07/147 July 2014 DIRECTOR APPOINTED MR PETER ROBERT BURSLEM

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07/07/147 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK

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06/05/146 May 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW BRINDLE

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06/05/146 May 2014 SECRETARY APPOINTED MR ALAN STUART DUNCAN

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06/05/146 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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06/09/136 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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21/05/1321 May 2013 13/04/13 NO CHANGES

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01/08/121 August 2012 Annual return made up to 14 April 2012 with full list of shareholders

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20/07/1220 July 2012 CURRSHO FROM 30/04/2013 TO 31/12/2012

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22/05/1222 May 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDBATTLE

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22/05/1222 May 2012 DIRECTOR APPOINTED JONATHAN ANDREW SPRING

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22/05/1222 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD UNITED KINGDOM

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22/05/1222 May 2012 APPOINTMENT TERMINATED, SECRETARY CRS LEGAL SERVICES LIMITED

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22/05/1222 May 2012 DIRECTOR APPOINTED MR DAVID JOHN CHARLES CLARK

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22/05/1222 May 2012 SECRETARY APPOINTED ANDREW DAVID BRINDLE

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13/04/1213 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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