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G.C. MOWBRAY LIMITED

Company number 00531130

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2024 CH01 Director's details changed for Mr Mark George Mowbray on 21 May 2024
21 May 2024 PSC04 Change of details for Mr Mark George Mowbray as a person with significant control on 21 May 2024
21 May 2024 CH03 Secretary's details changed for Mrs Lillian Anne Mowbray on 21 May 2024
21 May 2024 CH01 Director's details changed for Mrs Lillian Anne Mowbray on 21 May 2024
21 May 2024 CH01 Director's details changed for Mr Richard George Mowbray on 21 May 2024
20 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2024 MA Memorandum and Articles of Association
19 Feb 2024 SH08 Change of share class name or designation
15 Feb 2024 CC04 Statement of company's objects
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
15 Feb 2024 PSC07 Cessation of Richard George Mowbray as a person with significant control on 15 February 2024
15 Feb 2024 PSC04 Change of details for Mr Mark George Mowbray as a person with significant control on 15 February 2024
27 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
03 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
10 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
26 Sep 2022 MR01 Registration of charge 005311300003, created on 23 September 2022
17 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
06 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
27 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
07 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
09 Sep 2019 CH01 Director's details changed for Mrs Lillian Anne Mowbray on 9 September 2019