MOUNT ANVIL (WESTERN GATEWAY HOLDCO 2) LIMITED filing history - Find and update company information

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MOUNT ANVIL (WESTERN GATEWAY HOLDCO 2) LIMITED

Company number 10641864

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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)
11 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	MR01	Registration of charge 106418640003, created on 12 December 2023	View PDF Registration of charge 106418640003, created on 12 December 2023 - link opens in a new window - 31 pages (31 pages)
07 Nov 2023	MR04	Satisfaction of charge 106418640002 in full	View PDF Satisfaction of charge 106418640002 in full - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	MR04	Satisfaction of charge 106418640001 in full	View PDF Satisfaction of charge 106418640001 in full - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 46 pages (46 pages)
19 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	CH03	Secretary's details changed for Mr Alastair Thomson Agnew on 24 August 2023	View PDF Secretary's details changed for Mr Alastair Thomson Agnew on 24 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	TM01	Termination of appointment of Darragh Richard Joseph Hurley as a director on 24 August 2023	View PDF Termination of appointment of Darragh Richard Joseph Hurley as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	TM01	Termination of appointment of Ewan Thomas Anderson as a director on 24 August 2023	View PDF Termination of appointment of Ewan Thomas Anderson as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	TM02	Termination of appointment of Ewan Thomas Anderson as a secretary on 24 August 2023	View PDF Termination of appointment of Ewan Thomas Anderson as a secretary on 24 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AP01	Appointment of Mr Alastair Thomson Agnew as a director on 24 August 2023	View PDF Appointment of Mr Alastair Thomson Agnew as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AP01	Appointment of Mr James Edward Roy Owen as a director on 24 August 2023	View PDF Appointment of Mr James Edward Roy Owen as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AP03	Appointment of Mr Alastair Thomson Agnew as a secretary on 24 August 2023	View PDF Appointment of Mr Alastair Thomson Agnew as a secretary on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AP01	Appointment of Mr. Luke Geoffrey Ernest Taylor as a director on 7 October 2022	View PDF Appointment of Mr. Luke Geoffrey Ernest Taylor as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Mr. Marcus Stephen Bate as a director on 7 October 2022	View PDF Appointment of Mr. Marcus Stephen Bate as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
24 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 43 pages (43 pages)
24 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
24 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
30 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 42 pages (42 pages)

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