MOUNT ANVIL NEW HOLDINGS LIMITED filing history - Find and update company information

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MOUNT ANVIL NEW HOLDINGS LIMITED

Company number 07209710

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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)
12 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	CH01	Director's details changed for Mr Marucs Stephen Bate on 7 September 2023	View PDF Director's details changed for Mr Marucs Stephen Bate on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AP01	Appointment of Mr Marucs Stephen Bate as a director on 25 August 2023	View PDF Appointment of Mr Marucs Stephen Bate as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AP01	Appointment of Mr Alastair Thomson Agnew as a director on 25 August 2023	View PDF Appointment of Mr Alastair Thomson Agnew as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AP01	Appointment of Mr James Edward Roy Owen as a director on 25 August 2023	View PDF Appointment of Mr James Edward Roy Owen as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AP01	Appointment of Mr Luke Geoffrey Ernest Taylor as a director on 25 August 2023	View PDF Appointment of Mr Luke Geoffrey Ernest Taylor as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM01	Termination of appointment of Ewan Thomas Anderson as a director on 25 August 2023	View PDF Termination of appointment of Ewan Thomas Anderson as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AP03	Appointment of Mr Alastair Thomson Agnew as a secretary on 25 August 2023	View PDF Appointment of Mr Alastair Thomson Agnew as a secretary on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM02	Termination of appointment of Ewan Thomas Anderson as a secretary on 25 August 2023	View PDF Termination of appointment of Ewan Thomas Anderson as a secretary on 25 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 - 42 pages (42 pages)
25 May 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 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 - 41 pages (41 pages)
06 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 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 - 41 pages (41 pages)
26 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 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 - 37 pages (37 pages)
26 May 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	TM01	Termination of appointment of William Gowanloch Westbrook as a director on 13 November 2019	View PDF Termination of appointment of William Gowanloch Westbrook as a director on 13 November 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	TM01	Termination of appointment of John Manwaring Robertson as a director on 12 November 2019	View PDF Termination of appointment of John Manwaring Robertson as a director on 12 November 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
04 Oct 2019	MR04	Satisfaction of charge 072097100015 in full	View PDF Satisfaction of charge 072097100015 in full - link opens in a new window - 4 pages (4 pages)
15 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
09 Aug 2018	TM01	Termination of appointment of Peter Gore as a director on 13 July 2018	View PDF Termination of appointment of Peter Gore as a director on 13 July 2018 - link opens in a new window - 1 page (1 page)

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