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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)
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
  • RES13 ‐ Re-remove director 20/05/2019
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
  • GBP 1
24 Apr 2015 CH03 Secretary's details changed for David Ian Wooldridge on 23 April 2015
23 Apr 2015 CH01 Director's details changed for Mr David Justin Parker on 23 April 2015
23 Apr 2015 CH01 Director's details changed for David Ian Wooldridge on 23 April 2015
26 Jan 2015 CH01 Director's details changed for Mr Rupert Jeremy Mucklow on 23 January 2015
29 Oct 2014 AA Full accounts made up to 30 June 2014
28 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
18 Jul 2014 AP01 Appointment of Mr Mark Thomas Vernon as a director on 18 July 2014
16 Oct 2013 AA Full accounts made up to 30 June 2013
12 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
13 Nov 2012 AA Full accounts made up to 30 June 2012
14 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
06 Dec 2011 AA Full accounts made up to 30 June 2011