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A & J MUCKLOW (HALESOWEN) LIMITED

Company number 04848576

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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)
25 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
25 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
25 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
25 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
06 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with updates
12 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
12 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
12 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
12 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 11,613,501
11 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with updates
03 Dec 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 March 2020
29 Oct 2019 AA Full accounts made up to 27 June 2019
30 Sep 2019 PSC05 Change of details for A & J Mucklow Group Plc as a person with significant control on 27 September 2019
04 Sep 2019 TM01 Termination of appointment of David Ian Wooldridge as a director on 30 August 2019
30 Aug 2019 AP03 Appointment of Jadzia Zofia Duzniak as a secretary on 30 August 2019
30 Aug 2019 TM02 Termination of appointment of David Ian Wooldridge as a secretary on 30 August 2019
06 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
23 Jul 2019 MR01 Registration of charge 048485760001, created on 12 July 2019
03 Jul 2019 TM01 Termination of appointment of Rupert Jeremy Mucklow as a director on 2 July 2019
28 Jun 2019 AP01 Appointment of Mr Andrew David Smith as a director on 27 June 2019
28 Jun 2019 AP01 Appointment of Mr Valentine Tristram Beresford as a director on 27 June 2019
28 Jun 2019 AP01 Appointment of Mr Mark Andrew Stirling as a director on 27 June 2019
28 Jun 2019 AP01 Appointment of Mr Martin Francis Mcgann as a director on 27 June 2019
28 Jun 2019 AP01 Appointment of Mr Andrew Marc Jones as a director on 27 June 2019