MOUNT ANVIL (NEW CROSS GATE) 1 LIMITED

Company number 11104809

Date	Type	Description	View / Download
17 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(37 pages)
17 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
17 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
18 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
18 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
09 Jan 2019	TM01	Termination of appointment of Peter Gore as a director on 13 July 2018	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 10 December 2018 with updates	(4 pages)
14 Feb 2018	PSC02	Notification of Mount Anvil Uk3 Limited as a person with significant control on 9 February 2018	(2 pages)
14 Feb 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 9 February 2018	(1 page)
13 Feb 2018	AP01	Appointment of Mr Ewan Thomas Anderson as a director on 8 February 2018	(2 pages)
13 Feb 2018	TM01	Termination of appointment of a G Secretarial Limited as a director on 8 February 2018	(1 page)
13 Feb 2018	AP01	Appointment of Peter Gore as a director on 8 February 2018	(2 pages)
13 Feb 2018	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 140 Aldersgate Street London EC1A 4HY on 13 February 2018	(1 page)
13 Feb 2018	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 8 February 2018	(1 page)
13 Feb 2018	AP01	Appointment of Marcus Stephen Bate as a director on 8 February 2018	(2 pages)
13 Feb 2018	AP03	Appointment of Ewan Thomas Anderson as a secretary on 8 February 2018	(2 pages)
13 Feb 2018	TM01	Termination of appointment of Roger Hart as a director on 8 February 2018	(1 page)
13 Feb 2018	TM01	Termination of appointment of Inhoco Formations Limited as a director on 8 February 2018	(1 page)
08 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-08	(3 pages)
11 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-11 GBP 1	(24 pages)