MOUNT ANVIL GROUP LIMITED
| Status | ACTIVE |
| Company No. | 04410393 |
| Category | Private Limited Company |
| Incorporated | 05 Apr 2002 |
| Age | 22 years, 1 month, 10 days |
| Jurisdiction | England Wales |
SUMMARY
MOUNT ANVIL GROUP LIMITED is an active private limited company with number 04410393. It was incorporated 22 years, 1 month, 10 days ago, on 05 April 2002. The company address is 140 Aldersgate Street, London, EC1A 4HY.
Company Fillings
Confirmation statement with no updates
Date: 19 Apr 2024
Action Date: 05 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-05
Documents
Appoint person director company with name date
Date: 24 Aug 2023
Action Date: 23 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-23
Officer name: Mr Marcus Stephen Bate
Documents
Appoint person secretary company with name date
Date: 23 Aug 2023
Action Date: 23 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-08-23
Officer name: Mr Alastair Thomson Agnew
Documents
Appoint person director company with name date
Date: 23 Aug 2023
Action Date: 23 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darragh Richard Joseph Hurley
Appointment date: 2023-08-23
Documents
Appoint person director company with name date
Date: 23 Aug 2023
Action Date: 23 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cornelius Killian Hurley
Appointment date: 2023-08-23
Documents
Appoint person director company with name date
Date: 23 Aug 2023
Action Date: 23 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-23
Officer name: Mr James Owen
Documents
Appoint person director company with name date
Date: 23 Aug 2023
Action Date: 23 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luke Geoffrey Ernest Taylor
Appointment date: 2023-08-23
Documents
Appoint person director company with name date
Date: 23 Aug 2023
Action Date: 23 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-23
Officer name: Mr Alastair Thomson Agnew
Documents
Termination director company with name termination date
Date: 23 Aug 2023
Action Date: 23 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-23
Officer name: Ewan Thomas Anderson
Documents
Termination director company with name termination date
Date: 23 Aug 2023
Action Date: 23 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darragh Richard Joseph Hurley
Termination date: 2023-08-23
Documents
Termination director company with name termination date
Date: 23 Aug 2023
Action Date: 23 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cornelius Killian Hurley
Termination date: 2023-08-23
Documents
Termination secretary company with name termination date
Date: 23 Aug 2023
Action Date: 23 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ewan Thomas Anderson
Termination date: 2023-08-23
Documents
Accounts with accounts type group
Date: 21 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 25 May 2023
Action Date: 05 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-05
Documents
Accounts with accounts type group
Date: 22 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 28 Apr 2022
Action Date: 05 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-05
Documents
Accounts with accounts type group
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 26 Apr 2021
Action Date: 05 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-05
Documents
Capital return purchase own shares
Date: 22 Feb 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares treasury capital date
Date: 29 Jan 2021
Action Date: 17 Dec 2020
Category: Capital
Type: SH03
Capital : 390,670 GBP
Date: 2020-12-17
Documents
Resolution
Date: 06 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 06 Jan 2021
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 06 Jan 2021
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 07 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-31
Officer name: Kieran Hurley
Documents
Change person director company with change date
Date: 31 Jul 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-28
Officer name: Mr Kieran Hurley
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jun 2020
Action Date: 10 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-10
Charge number: 044103930012
Documents
Confirmation statement with no updates
Date: 15 May 2020
Action Date: 05 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-05
Documents
Court order
Date: 05 Nov 2019
Category: Miscellaneous
Type: OC
Description: S1096 Court Order to Rectify
Documents
Legacy
Date: 17 Oct 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 05/04/2019
Documents
Accounts with accounts type group
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Oct 2019
Action Date: 03 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-03
Charge number: 044103930011
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Oct 2019
Action Date: 01 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-01
Charge number: 044103930010
Documents
Confirmation statement with updates
Date: 13 May 2019
Action Date: 05 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-05
Documents
Capital allotment shares
Date: 02 Nov 2018
Action Date: 16 Oct 2018
Category: Capital
Type: SH01
Capital : 7,189,427.34 GBP
Date: 2018-10-16
Documents
Resolution
Date: 30 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 09 Aug 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-13
Officer name: Peter Gore
Documents
Confirmation statement with no updates
Date: 10 May 2018
Action Date: 05 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-05
Documents
Appoint person director company with name date
Date: 09 Apr 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-21
Officer name: Mr Peter Gore
Documents
Termination director company with name termination date
Date: 09 Apr 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Robert Burslem
Termination date: 2018-03-21
Documents
Mortgage satisfy charge full
Date: 03 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 03 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 03 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 044103930008
Documents
Mortgage satisfy charge full
Date: 03 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 044103930009
Documents
Mortgage satisfy charge full
Date: 07 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 07 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 07 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 07 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 07 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Termination director company with name termination date
Date: 27 Nov 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-27
Officer name: Jonathan Andrew Spring
Documents
Accounts with accounts type group
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 11 Apr 2017
Action Date: 05 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-05
Documents
Accounts with accounts type group
Date: 07 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2016
Action Date: 05 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-05
Documents
Termination secretary company with name termination date
Date: 20 May 2016
Action Date: 19 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alan Stuart Duncan
Termination date: 2016-05-19
Documents
Appoint person secretary company with name date
Date: 20 May 2016
Action Date: 19 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-05-19
Officer name: Mr Ewan Thomas Anderson
Documents
Capital allotment shares
Date: 01 Dec 2015
Action Date: 20 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-20
Capital : 8,365,687.00 GBP
Documents
Capital variation of rights attached to shares
Date: 25 Nov 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 25 Nov 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 25 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 25 Nov 2015
Action Date: 13 Nov 2015
Category: Capital
Type: SH02
Date: 2015-11-13
Documents
Capital allotment shares
Date: 25 Nov 2015
Action Date: 13 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-13
Capital : 7,112,815 GBP
Documents
Capital alter shares redemption statement of capital
Date: 25 Nov 2015
Action Date: 30 Sep 2015
Category: Capital
Type: SH02
Capital : 2,667,159.61 GBP
Date: 2015-09-30
Documents
Capital alter shares redemption statement of capital
Date: 25 Nov 2015
Action Date: 30 Jun 2015
Category: Capital
Type: SH02
Capital : 2,904,659.61 GBP
Date: 2015-06-30
Documents
Capital alter shares redemption statement of capital
Date: 25 Nov 2015
Action Date: 30 Mar 2015
Category: Capital
Type: SH02
Date: 2015-03-30
Capital : 3,142,159.61 GBP
Documents
Capital alter shares redemption statement of capital
Date: 25 Nov 2015
Action Date: 17 Apr 2014
Category: Capital
Type: SH02
Date: 2014-04-17
Capital : 3,379,659.61 GBP
Documents
Legacy
Date: 18 Nov 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 18 Nov 2015
Action Date: 18 Nov 2015
Category: Capital
Type: SH19
Capital : 7,112,815.00 GBP
Date: 2015-11-18
Documents
Legacy
Date: 18 Nov 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/11/15
Documents
Resolution
Date: 18 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 29 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 08 Jul 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-08
Officer name: Mr Ewan Thomas Anderson
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2015
Action Date: 05 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-05
Documents
Appoint person director company with name date
Date: 20 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-20
Officer name: Mr Darragh Richard Joseph Hurley
Documents
Termination director company with name termination date
Date: 20 Mar 2015
Action Date: 01 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-05-01
Officer name: Darragh Richard Joseph Hurley
Documents
Appoint person director company with name date
Date: 20 Mar 2015
Action Date: 01 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-05-01
Officer name: Mr Darragh Richard Joseph Hurley
Documents
Termination director company with name termination date
Date: 14 Nov 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-14
Officer name: Martin James Ratchford
Documents
Capital alter shares redemption statement of capital
Date: 17 Jul 2014
Action Date: 18 Dec 2013
Category: Capital
Type: SH02
Capital : 5,701,778 GBP
Date: 2013-12-18
Documents
Appoint person director company with name
Date: 08 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin James Ratchford
Documents
Termination director company with name
Date: 07 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Clark
Documents
Accounts with accounts type group
Date: 28 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jon Richard Hall
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2014
Action Date: 05 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-05
Documents
Mortgage create with deed with charge number
Date: 01 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 044103930008
Documents
Mortgage create with deed with charge number
Date: 01 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 044103930009
Documents
Capital cancellation shares
Date: 11 Feb 2014
Action Date: 11 Feb 2014
Category: Capital
Type: SH06
Capital : 1,523,825 GBP
Date: 2014-02-11
Documents
Capital return purchase own shares
Date: 03 Feb 2014
Category: Capital
Type: SH03
Documents
Termination director company with name
Date: 31 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Fenton
Documents
Termination director company with name
Date: 01 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Chambers
Documents
Accounts with accounts type group
Date: 02 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2013
Action Date: 05 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-05
Documents
Appoint person director company with name
Date: 19 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clive Fenton
Documents
Appoint person secretary company with name
Date: 19 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Alan Stuart Duncan
Documents
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