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MOWDEN PARK ESTATE COMPANY LIMITED

Company number 00897533

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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)
05 Mar 2012 TM01 Termination of appointment of Geoffrey Ainsley as a director
25 Jan 2012 TM01 Termination of appointment of Stephen Wilson as a director
25 Jan 2012 TM01 Termination of appointment of Patricia Wilson as a director
11 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
23 Dec 2011 AA Accounts for a small company made up to 31 March 2011
06 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
03 Nov 2010 AA Accounts for a small company made up to 31 March 2010
13 Apr 2010 AD01 Registered office address changed from Oakland House 40 Victoria Road Hartlepool TS26 8DD on 13 April 2010
27 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 71
27 Jan 2010 SH01 Statement of capital following an allotment of shares on 29 October 2009
  • GBP 5,424,357.0
18 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Geoffrey Alexander Ainsley on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Mr Edward Richard Thomas Yuill on 13 January 2010
18 Jan 2010 CH01 Director's details changed for Mrs Victoria Mary Yuill on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Mrs Patricia Margaret Wilson on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Stephen Wilson on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Mr Phillip Guy Yuill on 18 January 2010
18 Jan 2010 CH01 Director's details changed for David Nigel Williams on 18 January 2010
18 Jan 2010 CH03 Secretary's details changed for Julie Margaret Rigali on 18 January 2010
06 Jan 2010 AA Accounts for a small company made up to 31 March 2009
24 Dec 2009 SH01 Statement of capital following an allotment of shares on 29 October 2009
  • GBP 5,424,355
08 Dec 2009 SH02 Consolidation and sub-division of shares on 29 October 2009
04 Dec 2009 SH01 Statement of capital following an allotment of shares on 29 October 2009
  • GBP 5,424,355.0
17 Nov 2009 SH10 Particulars of variation of rights attached to shares
17 Nov 2009 SH08 Change of share class name or designation