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

    Group of companies' accounts made up to Mar 31, 2026

    44 pagesAA

    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

    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