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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)
27 Apr 2016 MR01 Registration of charge 072097100015, created on 26 April 2016
21 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 4,141,750
15 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
08 Jul 2015 AP01 Appointment of Mr Ewan Thomas Anderson as a director on 8 July 2015
20 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 4,141,750
24 Mar 2015 AP01 Appointment of Mr Darragh Richard Joseph Hurley as a director on 24 March 2015
14 Nov 2014 TM01 Termination of appointment of Martin James Ratchford as a director on 14 November 2014
01 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
08 Jul 2014 AP01 Appointment of Mr Martin James Ratchford as a director
07 Jul 2014 TM01 Termination of appointment of David Clark as a director
19 May 2014 AP01 Appointment of Mr Jon Richard Hall as a director
10 May 2014 MR01 Registration of charge 072097100014
07 May 2014 MR01 Registration of charge 072097100013
23 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 4,141,750
01 Apr 2014 MR01 Registration of charge 072097100012
31 Jan 2014 TM01 Termination of appointment of Clive Fenton as a director
05 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
25 Mar 2013 MG01 Duplicate mortgage certificatecharge no:10
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 10
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 11
19 Mar 2013 AP01 Appointment of Clive Fenton as a director
19 Mar 2013 AP03 Appointment of Mr Alan Stuart Duncan as a secretary
19 Mar 2013 TM02 Termination of appointment of Andrew Brindle as a secretary
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 9