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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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)
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)
08 May 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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