A. & J. MUCKLOW (NOMINEES) LIMITED
Company number 01232337
- Company Overview for A. & J. MUCKLOW (NOMINEES) LIMITED (01232337)
- Filing history for A. & J. MUCKLOW (NOMINEES) LIMITED (01232337)
- People for A. & J. MUCKLOW (NOMINEES) LIMITED (01232337)
- More for A. & J. MUCKLOW (NOMINEES) LIMITED (01232337)
| 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) |
|---|---|---|---|
| 30 Aug 2019 | AP03 | Appointment of Jadzia Zofia Duzniak as a secretary on 30 August 2019 | |
| 30 Aug 2019 | TM02 | Termination of appointment of David Ian Wooldridge as a secretary on 30 August 2019 | |
| 03 Jul 2019 | TM01 | Termination of appointment of Rupert Jeremy Mucklow as a director on 2 July 2019 | |
| 01 Jul 2019 | AP01 | Appointment of Mr Andrew David Smith as a director on 27 June 2019 | |
| 01 Jul 2019 | AP01 | Appointment of Mr Valentine Tristram Beresford as a director on 27 June 2019 | |
| 01 Jul 2019 | AP01 | Appointment of Mr Mark Andrew Stirling as a director on 27 June 2019 | |
| 01 Jul 2019 | AP01 | Appointment of Mr Martin Francis Mcgann as a director on 27 June 2019 | |
| 01 Jul 2019 | AP01 | Appointment of Mr Andrew Marc Jones as a director on 27 June 2019 | |
| 01 Jul 2019 | AD01 | Registered office address changed from 60 Whitehall Road Halesowen West Midlands B63 3JS to 1 Curzon Street London W1J 5HB on 1 July 2019 | |
| 07 Jan 2019 | TM01 | Termination of appointment of David Justin Parker as a director on 31 December 2018 | |
| 21 Nov 2018 | AA | Full accounts made up to 30 June 2018 | |
| 01 Oct 2018 | CS01 | Confirmation statement made on 29 September 2018 with no updates | |
| 13 Oct 2017 | AA | Full accounts made up to 30 June 2017 | |
| 03 Oct 2017 | CS01 | Confirmation statement made on 29 September 2017 with no updates | |
| 31 Dec 2016 | AA | Full accounts made up to 30 June 2016 | |
| 04 Oct 2016 | CS01 | Confirmation statement made on 29 September 2016 with updates | |
| 09 Dec 2015 | AUD | Auditor's resignation | |
| 20 Nov 2015 | AA | Full accounts made up to 30 June 2015 | |
| 08 Oct 2015 | AR01 |
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
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| 24 Apr 2015 | CH01 | Director's details changed for David Ian Wooldridge on 23 April 2015 | |
| 24 Apr 2015 | CH01 | Director's details changed for Mr David Justin Parker on 23 April 2015 | |
| 24 Apr 2015 | CH03 | Secretary's details changed for David Ian Wooldridge on 23 April 2015 | |
| 26 Jan 2015 | CH01 | Director's details changed for Mr Rupert Jeremy Mucklow on 23 January 2015 | |
| 29 Oct 2014 | AA | Full accounts made up to 30 June 2014 | |
| 16 Oct 2014 | AR01 |
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
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