- Company Overview for A & J MUCKLOW (HALESOWEN) LIMITED (04848576)
- Filing history for A & J MUCKLOW (HALESOWEN) LIMITED (04848576)
- People for A & J MUCKLOW (HALESOWEN) LIMITED (04848576)
- Charges for A & J MUCKLOW (HALESOWEN) LIMITED (04848576)
- More for A & J MUCKLOW (HALESOWEN) LIMITED (04848576)
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) |
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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 | |
28 Jun 2019 | AD01 | Registered office address changed from 60 Whitehall Road Halesowen West Midlands B63 3JS to 1 Curzon Street London W1J 5HB on 28 June 2019 | |
11 Jun 2019 | RESOLUTIONS |
Resolutions
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04 Jun 2019 | TM01 | Termination of appointment of Mark Thomas Vernon as a director on 20 May 2019 | |
07 Jan 2019 | TM01 | Termination of appointment of David Justin Parker as a director on 31 December 2018 | |
21 Nov 2018 | AA | Full accounts made up to 30 June 2018 | |
08 Aug 2018 | CS01 | Confirmation statement made on 29 July 2018 with no updates | |
13 Oct 2017 | AA | Full accounts made up to 30 June 2017 | |
09 Aug 2017 | CS01 | Confirmation statement made on 29 July 2017 with no updates | |
31 Dec 2016 | AA | Full accounts made up to 30 June 2016 | |
09 Aug 2016 | CS01 | Confirmation statement made on 29 July 2016 with updates | |
29 Dec 2015 | AUD | Auditor's resignation | |
20 Nov 2015 | AA | Full accounts made up to 30 June 2015 | |
20 Aug 2015 | AR01 |
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
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