MUMBLES PETROL FILLING STATIONS LIMITED
Company number 13343764
- Company Overview for MUMBLES PETROL FILLING STATIONS LIMITED (13343764)
- Filing history for MUMBLES PETROL FILLING STATIONS LIMITED (13343764)
- People for MUMBLES PETROL FILLING STATIONS LIMITED (13343764)
- Charges for MUMBLES PETROL FILLING STATIONS LIMITED (13343764)
- More for MUMBLES PETROL FILLING STATIONS LIMITED (13343764)
| 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) |
|---|---|---|---|
| 08 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 06 Jul 2023 | PSC05 | Change of details for Mumbles Petrol & Convenience Holdings Limited as a person with significant control on 19 April 2021 | |
| 06 Jul 2023 | CS01 | Confirmation statement made on 21 June 2023 with no updates | |
| 16 May 2023 | CS01 | Confirmation statement made on 18 April 2023 with no updates | |
| 13 Apr 2023 | MR04 | Satisfaction of charge 133437640010 in full | |
| 05 Apr 2023 | MR01 | Registration of charge 133437640011, created on 3 April 2023 | |
| 04 Apr 2023 | MR01 | Registration of charge 133437640010, created on 3 April 2023 | |
| 19 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 26 Apr 2022 | CS01 | Confirmation statement made on 18 April 2022 with updates | |
| 27 Aug 2021 | MR01 | Registration of charge 133437640009, created on 20 August 2021 | |
| 27 Aug 2021 | MR01 | Registration of charge 133437640008, created on 20 August 2021 | |
| 27 Jul 2021 | AD01 | Registered office address changed from Merlin House Charnham Lane Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom to Merlin House Charnham Lane Hungerford Berkshire RG17 0EY on 27 July 2021 | |
| 27 Jul 2021 | AA01 | Current accounting period shortened from 30 April 2022 to 31 March 2022 | |
| 17 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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| 08 Jun 2021 | MR01 | Registration of charge 133437640007, created on 3 June 2021 | |
| 08 Jun 2021 | MR01 | Registration of charge 133437640006, created on 3 June 2021 | |
| 28 May 2021 | MA | Memorandum and Articles of Association | |
| 28 May 2021 | RESOLUTIONS |
Resolutions
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| 12 May 2021 | MR01 | Registration of charge 133437640003, created on 30 April 2021 | |
| 12 May 2021 | MR01 | Registration of charge 133437640005, created on 6 May 2021 | |
| 12 May 2021 | MR01 | Registration of charge 133437640004, created on 6 May 2021 | |
| 07 May 2021 | MR01 | Registration of charge 133437640001, created on 4 May 2021 | |
| 07 May 2021 | MR01 | Registration of charge 133437640002, created on 30 April 2021 | |
| 19 Apr 2021 | NEWINC |
Incorporation
Statement of capital on 2021-04-19
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