MOUNT ANVIL (SSM) LIMITED
Company Documents
Date | Description |
---|---|
28/02/2228 February 2022 | Final Gazette dissolved following liquidation |
28/02/2228 February 2022 | Final Gazette dissolved following liquidation |
29/11/2129 November 2021 | Return of final meeting in a members' voluntary winding up |
15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
19/12/1819 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
19/12/1819 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
31/10/1831 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
31/10/1831 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
09/04/189 April 2018 | DIRECTOR APPOINTED MR DARRAGH RICHARD JOSEPH HURLEY |
09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BURSLEM |
09/04/189 April 2018 | DIRECTOR APPOINTED MR EWAN THOMAS ANDERSON |
27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPRING |
27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
19/05/1619 May 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN DUNCAN |
19/05/1619 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
19/05/1619 May 2016 | SECRETARY APPOINTED MR EWAN THOMAS ANDERSON |
27/11/1527 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
20/04/1520 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
07/07/147 July 2014 | DIRECTOR APPOINTED MR PETER ROBERT BURSLEM |
07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW BRINDLE |
06/05/146 May 2014 | SECRETARY APPOINTED MR ALAN STUART DUNCAN |
06/05/146 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
21/05/1321 May 2013 | 13/04/13 NO CHANGES |
01/08/121 August 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
20/07/1220 July 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDBATTLE |
22/05/1222 May 2012 | DIRECTOR APPOINTED JONATHAN ANDREW SPRING |
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 |
22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY CRS LEGAL SERVICES LIMITED |
22/05/1222 May 2012 | DIRECTOR APPOINTED MR DAVID JOHN CHARLES CLARK |
22/05/1222 May 2012 | SECRETARY APPOINTED ANDREW DAVID BRINDLE |
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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