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49 Mostyn Avenue Management Company Limited

Documents

Total Documents93
Total Pages361

Filing History

9 January 2024Total exemption full accounts made up to 30 June 2023
6 July 2023Confirmation statement made on 22 June 2023 with no updates
25 January 2023Total exemption full accounts made up to 30 June 2022
13 July 2022Confirmation statement made on 22 June 2022 with no updates
1 March 2022Total exemption full accounts made up to 30 June 2021
13 July 2021Confirmation statement made on 22 June 2021 with no updates
28 May 2021Total exemption full accounts made up to 30 June 2020
7 July 2020Confirmation statement made on 22 June 2020 with no updates
25 March 2020Total exemption full accounts made up to 30 June 2019
8 July 2019Confirmation statement made on 22 June 2019 with no updates
21 March 2019Total exemption full accounts made up to 30 June 2018
6 July 2018Confirmation statement made on 22 June 2018 with no updates
27 March 2018Total exemption full accounts made up to 30 June 2017
4 July 2017Notification of Anthony Ford as a person with significant control on 6 April 2016
4 July 2017Confirmation statement made on 22 June 2017 with no updates
4 July 2017Confirmation statement made on 22 June 2017 with no updates
4 July 2017Notification of Anthony Ford as a person with significant control on 6 April 2016
4 July 2017Registered office address changed from 42 Rickmansworth Road Watford WD18 7HT England to 82a Chipperfield Road Kings Langley WD4 9JD on 4 July 2017
4 July 2017Registered office address changed from 42 Rickmansworth Road Watford WD18 7HT England to 82a Chipperfield Road Kings Langley WD4 9JD on 4 July 2017
28 March 2017Total exemption full accounts made up to 30 June 2016
28 March 2017Total exemption full accounts made up to 30 June 2016
8 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 5
8 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 5
8 July 2016Registered office address changed from C/O Anthony Ford 82a Chipperfield Road Kings Langley Hertfordshire WD4 9JD to 42 Rickmansworth Road Watford WD18 7HT on 8 July 2016
8 July 2016Registered office address changed from C/O Anthony Ford 82a Chipperfield Road Kings Langley Hertfordshire WD4 9JD to 42 Rickmansworth Road Watford WD18 7HT on 8 July 2016
29 March 2016Total exemption small company accounts made up to 30 June 2015
29 March 2016Total exemption small company accounts made up to 30 June 2015
26 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 5
26 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 5
26 March 2015Total exemption small company accounts made up to 30 June 2014
26 March 2015Total exemption small company accounts made up to 30 June 2014
1 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 5
1 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 5
17 March 2014Total exemption small company accounts made up to 30 June 2013
17 March 2014Total exemption small company accounts made up to 30 June 2013
15 July 2013Annual return made up to 22 June 2013 with a full list of shareholders
15 July 2013Annual return made up to 22 June 2013 with a full list of shareholders
19 March 2013Total exemption small company accounts made up to 30 June 2012
19 March 2013Total exemption small company accounts made up to 30 June 2012
12 September 2012Annual return made up to 22 June 2012 with a full list of shareholders
12 September 2012Annual return made up to 22 June 2012 with a full list of shareholders
28 March 2012Total exemption small company accounts made up to 30 June 2011
28 March 2012Total exemption small company accounts made up to 30 June 2011
10 August 2011Annual return made up to 22 June 2011 with a full list of shareholders
10 August 2011Annual return made up to 22 June 2011 with a full list of shareholders
24 March 2011Total exemption small company accounts made up to 30 June 2010
24 March 2011Total exemption small company accounts made up to 30 June 2010
21 October 2010Annual return made up to 22 June 2010 with a full list of shareholders
21 October 2010Termination of appointment of Nichola Davies as a secretary
21 October 2010Annual return made up to 22 June 2010 with a full list of shareholders
21 October 2010Director's details changed for Jonathan David Davies on 22 June 2010
21 October 2010Termination of appointment of Nichola Davies as a secretary
21 October 2010Director's details changed for Jonathan David Davies on 22 June 2010
20 July 2010Appointment of Mrs Ruth Ford as a secretary
20 July 2010Appointment of Mr Anthony Ford as a director
20 July 2010Appointment of Mrs Ruth Ford as a secretary
20 July 2010Appointment of Mr Anthony Ford as a director
19 July 2010Termination of appointment of Jonathan Davies as a director
19 July 2010Termination of appointment of Nichola Davies as a secretary
19 July 2010Termination of appointment of Nichola Davies as a secretary
19 July 2010Termination of appointment of Jonathan Davies as a director
16 July 2010Registered office address changed from 42 Rickmansworth Road Watford Herts WD18 7HT on 16 July 2010
16 July 2010Registered office address changed from 42 Rickmansworth Road Watford Herts WD18 7HT on 16 July 2010
10 June 2010Accounts for a dormant company made up to 30 June 2009
10 June 2010Accounts for a dormant company made up to 30 June 2009
7 January 2010Statement of capital following an allotment of shares on 23 December 2009
  • GBP 5
7 January 2010Statement of capital following an allotment of shares on 23 December 2009
  • GBP 5
13 November 2009Statement of capital following an allotment of shares on 14 July 2009
  • GBP 6
13 November 2009Statement of capital following an allotment of shares on 14 July 2009
  • GBP 6
8 October 2009Annual return made up to 22 June 2009 with a full list of shareholders
8 October 2009Annual return made up to 22 June 2009 with a full list of shareholders
8 July 2009Return made up to 22/06/09; full list of members
8 July 2009Return made up to 22/06/09; full list of members
10 June 2009Accounts for a dormant company made up to 30 June 2008
10 June 2009Accounts for a dormant company made up to 30 June 2008
20 May 2009Ad 18/05/09\gbp si 1@1=1\gbp ic 2/3\
20 May 2009Ad 18/05/09\gbp si 1@1=1\gbp ic 2/3\
25 September 2008Return made up to 22/06/08; full list of members
25 September 2008Return made up to 22/06/08; full list of members
8 September 2008Ad 02/09/08\gbp si 1@1=1\gbp ic 1/2\
8 September 2008Ad 02/09/08\gbp si 1@1=1\gbp ic 1/2\
24 July 2007Director resigned
24 July 2007New secretary appointed
24 July 2007Secretary resigned
24 July 2007New director appointed
24 July 2007Registered office changed on 24/07/07 from: 31 corsham street london N1 6DR
24 July 2007Secretary resigned
24 July 2007Registered office changed on 24/07/07 from: 31 corsham street london N1 6DR
24 July 2007Director resigned
24 July 2007New secretary appointed
24 July 2007New director appointed
22 June 2007Incorporation
22 June 2007Incorporation
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