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MOUNT ANVIL GROUP LIMITED
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MOUNT ANVIL GROUP LIMITED: Filings

    • Overview

    Company NameMOUNT ANVIL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04410393
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MOUNT ANVIL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 05, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Group of companies' accounts made up to Mar 31, 2025

    		46 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 29, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Termination of appointment of Alastair Thomson Agnew as a director on May 09, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 05, 2025 with no updates

    		3 pagesCS01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of Alastair Thomson Agnew as a secretary on Jan 12, 2025

    		1 pagesTM02

    Appointment of Mr Daniel Andrew Shane as a secretary on Jan 13, 2025

    		2 pagesAP03

    Appointment of Mr Daniel Andrew Shane as a director on Jan 13, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    		46 pagesAA

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Marcus Stephen Bate as a director on Aug 23, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 28, 2026Replaced A replacement AP01 was registered 28/04/2026 as the original contained an error

    Appointment of Mr Alastair Thomson Agnew as a secretary on Aug 23, 2023

    		2 pagesAP03

    Appointment of Mr Darragh Richard Joseph Hurley as a director on Aug 23, 2023

    		2 pagesAP01

    Appointment of Mr Cornelius Killian Hurley as a director on Aug 23, 2023

    		2 pagesAP01

    Appointment of Mr James Owen as a director on Aug 23, 2023

    		2 pagesAP01

    Appointment of Mr Luke Geoffrey Ernest Taylor as a director on Aug 23, 2023

    		2 pagesAP01

    Appointment of Mr Alastair Thomson Agnew as a director on Aug 23, 2023

    		2 pagesAP01

    Termination of appointment of Ewan Thomas Anderson as a director on Aug 23, 2023

    		1 pagesTM01

    Termination of appointment of Darragh Richard Joseph Hurley as a director on Aug 23, 2023

    		1 pagesTM01

    Termination of appointment of Cornelius Killian Hurley as a director on Aug 23, 2023

    		1 pagesTM01

    Termination of appointment of Ewan Thomas Anderson as a secretary on Aug 23, 2023

    		1 pagesTM02
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0