MOLLART HOLDINGS LIMITED

01638766
106 ROEBUCK ROAD CHESSINGTON SURREY KT9 1EU

Documents

Documents
Date Category Description Pages
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2024 accounts Annual Accounts 21 Buy now
07 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2023 mortgage Registration of a charge 13 Buy now
28 Nov 2023 mortgage Registration of a charge 90 Buy now
02 Oct 2023 accounts Annual Accounts 22 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2023 incorporation Memorandum Articles 14 Buy now
14 Aug 2023 resolution Resolution 17 Buy now
08 Aug 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Aug 2023 officers Termination of appointment of director (Wayne Justin Thomas) 1 Buy now
07 Aug 2023 officers Termination of appointment of director (Christopher Charles Barker) 1 Buy now
07 Aug 2023 officers Appointment of director (Mr Christopher Ryan Cattoor) 2 Buy now
07 Aug 2023 officers Appointment of director (Mr Micah Alan Coleman) 2 Buy now
10 May 2023 mortgage Statement of release/cease from a charge 2 Buy now
24 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2023 mortgage Statement of satisfaction of a charge 2 Buy now
03 Mar 2023 mortgage Statement of satisfaction of a charge 2 Buy now
14 Sep 2022 accounts Annual Accounts 20 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 19 Buy now
27 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2020 accounts Annual Accounts 19 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 accounts Annual Accounts 21 Buy now
03 Jun 2019 mortgage Statement of satisfaction of a charge 2 Buy now
03 Jun 2019 mortgage Statement of satisfaction of a charge 2 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 accounts Annual Accounts 21 Buy now
18 Dec 2017 officers Termination of appointment of director (Michael David Pragnell) 1 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2017 accounts Annual Accounts 22 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jul 2016 accounts Annual Accounts 18 Buy now
24 Mar 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
17 Mar 2016 resolution Resolution 30 Buy now
15 Mar 2016 mortgage Registration of a charge 18 Buy now
11 Mar 2016 capital Return of Allotment of shares 4 Buy now
10 Mar 2016 officers Termination of appointment of director (Guy Arthur Mollart) 1 Buy now
10 Mar 2016 officers Termination of appointment of director (Claire Ruth Mollart) 1 Buy now
10 Mar 2016 officers Appointment of director (Mr Michael David Pragnell) 2 Buy now
10 Mar 2016 officers Appointment of director (Mr Christopher Barker) 2 Buy now
10 Mar 2016 officers Appointment of director (Mr Jonathan James Upton) 2 Buy now
10 Mar 2016 officers Appointment of director (Mr Wayne Justin Thomas) 2 Buy now
10 Mar 2016 officers Appointment of director (Mr Ian Petitt) 2 Buy now
24 Nov 2015 mortgage Statement of satisfaction of a charge 2 Buy now
24 Nov 2015 mortgage Statement of satisfaction of a charge 2 Buy now
24 Nov 2015 mortgage Statement of satisfaction of a charge 2 Buy now
24 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2015 accounts Annual Accounts 26 Buy now
27 Aug 2015 annual-return Annual Return 4 Buy now
27 Aug 2015 officers Change of particulars for director (Mr Guy Arthur Mollart) 2 Buy now
27 Aug 2015 officers Change of particulars for director (Mrs Claire Ruth Mollart) 2 Buy now
30 Jul 2015 officers Termination of appointment of secretary (Andrew Pond) 1 Buy now
30 Jul 2015 officers Appointment of secretary (Mr Jonathan James Upton) 2 Buy now
13 Nov 2014 accounts Annual Accounts 25 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 accounts Annual Accounts 25 Buy now
28 Aug 2013 annual-return Annual Return 5 Buy now
23 Nov 2012 accounts Annual Accounts 24 Buy now
30 Aug 2012 annual-return Annual Return 5 Buy now
20 Jul 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
03 Nov 2011 accounts Annual Accounts 23 Buy now
30 Aug 2011 annual-return Annual Return 6 Buy now
25 Aug 2011 resolution Resolution 13 Buy now
02 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
08 Sep 2010 annual-return Annual Return 5 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Guy Arthur Mollart) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Mrs Claire Ruth Mollart) 2 Buy now
12 Aug 2010 accounts Annual Accounts 23 Buy now
27 Aug 2009 annual-return Return made up to 27/08/09; full list of members 4 Buy now
27 Jul 2009 accounts Annual Accounts 23 Buy now
01 Jul 2009 officers Director appointed mrs claire ruth mollart 1 Buy now
01 Jul 2009 officers Appointment terminated director gabrielle mollart 1 Buy now
11 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 14 3 Buy now
12 Sep 2008 accounts Annual Accounts 22 Buy now
29 Aug 2008 annual-return Return made up to 29/08/08; full list of members 4 Buy now
31 Aug 2007 annual-return Return made up to 30/08/07; full list of members 2 Buy now
08 Aug 2007 accounts Annual Accounts 22 Buy now
05 May 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
31 Aug 2006 annual-return Return made up to 30/08/06; full list of members 2 Buy now
31 Jul 2006 accounts Annual Accounts 24 Buy now
30 Nov 2005 officers Secretary resigned;director resigned 1 Buy now
30 Nov 2005 officers New secretary appointed 2 Buy now
19 Oct 2005 annual-return Return made up to 30/08/05; full list of members 3 Buy now
19 Oct 2005 address Location of debenture register 1 Buy now
19 Oct 2005 address Location of register of members 1 Buy now
19 Oct 2005 address Registered office changed on 19/10/05 from: roebuck road, chessington, surrey, KT9 1LR 1 Buy now
26 Aug 2005 accounts Annual Accounts 22 Buy now
28 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
19 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
19 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
16 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
24 Sep 2004 annual-return Return made up to 30/08/04; full list of members 7 Buy now
26 Aug 2004 accounts Annual Accounts 21 Buy now
12 Dec 2003 annual-return Return made up to 30/08/03; full list of members 7 Buy now
22 Jul 2003 accounts Annual Accounts 23 Buy now
05 Apr 2003 mortgage Particulars of mortgage/charge 3 Buy now
07 Feb 2003 mortgage Particulars of mortgage/charge 3 Buy now