MOUNT ANVIL (NEW CROSS GATE) 3 LIMITED

Company number 11104850

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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)
06 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
06 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
06 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
17 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
20 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
18 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
18 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
18 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
18 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
18 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
18 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
09 Jan 2019 TM01 Termination of appointment of Peter Gore as a director on 13 July 2018
09 Jan 2019 CS01 Confirmation statement made on 10 December 2018 with updates
14 Feb 2018 PSC02 Notification of Mount Anvil Uk5 Limited as a person with significant control on 9 February 2018
14 Feb 2018 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 9 February 2018
13 Feb 2018 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 8 February 2018
13 Feb 2018 TM01 Termination of appointment of a G Secretarial Limited as a director on 8 February 2018
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
13 Feb 2018 AP01 Appointment of Mr Ewan Thomas Anderson as a director on 8 February 2018
13 Feb 2018 TM01 Termination of appointment of Roger Hart as a director on 8 February 2018
13 Feb 2018 TM01 Termination of appointment of Inhoco Formations Limited as a director on 8 February 2018
13 Feb 2018 AP03 Appointment of Ewan Thomas Anderson as a secretary on 8 February 2018
13 Feb 2018 AP01 Appointment of Peter Gore as a director on 8 February 2018
13 Feb 2018 AP01 Appointment of Marcus Stephen Bate as a director on 8 February 2018