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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)
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
08 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2011 CC04 Statement of company's objects
01 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
08 Dec 2010 AA Full accounts made up to 30 June 2010
24 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for David Ian Wooldridge on 18 August 2010
24 Aug 2010 CH03 Secretary's details changed for David Ian Wooldridge on 18 August 2010
16 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Composite guarantee 09/11/2009
29 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175
29 Oct 2009 MEM/ARTS Memorandum and Articles of Association
23 Oct 2009 AA Full accounts made up to 30 June 2009
20 Aug 2009 363a Return made up to 29/07/09; full list of members
13 Apr 2009 AA Full accounts made up to 30 June 2008