MOUNT ANVIL GROUP LIMITED filing history - Find and update company information

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MOUNT ANVIL GROUP LIMITED

Company number 04410393

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AP01	Appointment of Mr Marcus Stephen Bate as a director on 23 August 2023	View PDF Appointment of Mr Marcus Stephen Bate as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AP03	Appointment of Mr Alastair Thomson Agnew as a secretary on 23 August 2023	View PDF Appointment of Mr Alastair Thomson Agnew as a secretary on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AP01	Appointment of Mr Darragh Richard Joseph Hurley as a director on 23 August 2023	View PDF Appointment of Mr Darragh Richard Joseph Hurley as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AP01	Appointment of Mr Cornelius Killian Hurley as a director on 23 August 2023	View PDF Appointment of Mr Cornelius Killian Hurley as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AP01	Appointment of Mr James Owen as a director on 23 August 2023	View PDF Appointment of Mr James Owen as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AP01	Appointment of Mr Luke Geoffrey Ernest Taylor as a director on 23 August 2023	View PDF Appointment of Mr Luke Geoffrey Ernest Taylor as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AP01	Appointment of Mr Alastair Thomson Agnew as a director on 23 August 2023	View PDF Appointment of Mr Alastair Thomson Agnew as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	TM01	Termination of appointment of Ewan Thomas Anderson as a director on 23 August 2023	View PDF Termination of appointment of Ewan Thomas Anderson as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	TM01	Termination of appointment of Darragh Richard Joseph Hurley as a director on 23 August 2023	View PDF Termination of appointment of Darragh Richard Joseph Hurley as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	TM01	Termination of appointment of Cornelius Killian Hurley as a director on 23 August 2023	View PDF Termination of appointment of Cornelius Killian Hurley as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	TM02	Termination of appointment of Ewan Thomas Anderson as a secretary on 23 August 2023	View PDF Termination of appointment of Ewan Thomas Anderson as a secretary on 23 August 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
25 May 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
28 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
26 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 390,670	View PDF Purchase of own shares. Shares purchased into treasury: GBP 390,670 - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
06 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Jan 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)

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