MOBYHOLD LIMITED

03760598
8TH FLOOR, SOUTH BLOCK 55 BAKER STREET LONDON UNITED KINGDOM W1U 8EW

Documents

Documents
Date Category Description Pages
06 Sep 2024 accounts Annual Accounts 25 Buy now
12 Jul 2024 officers Termination of appointment of director (Malcolm Adam Glyn) 1 Buy now
12 Jul 2024 officers Appointment of director (Ian Malcolm Livingstone) 2 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 accounts Annual Accounts 20 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Dec 2022 officers Change of particulars for director (Mr Richard John Livingstone) 2 Buy now
19 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2022 officers Appointment of secretary (Leon Shelley) 2 Buy now
30 Sep 2022 accounts Annual Accounts 22 Buy now
08 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 officers Appointment of director (Mr Malcolm Adam Glyn) 2 Buy now
27 Jan 2022 officers Termination of appointment of director (Leonard Kevin Sebastian) 1 Buy now
08 Aug 2021 accounts Annual Accounts 22 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 accounts Annual Accounts 22 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 21 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Jun 2018 officers Appointment of director (Leonard Kevin Sebastian) 2 Buy now
18 May 2018 officers Termination of appointment of director (Richard Nigel Luck) 1 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2018 officers Termination of appointment of secretary (Richard Nigel Luck) 1 Buy now
02 Jan 2018 accounts Annual Accounts 21 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2017 accounts Annual Accounts 19 Buy now
13 Sep 2016 officers Change of particulars for director (Mr Richard John Livingstone) 2 Buy now
05 Jul 2016 accounts Annual Accounts 15 Buy now
29 Apr 2016 annual-return Annual Return 4 Buy now
18 Jun 2015 accounts Annual Accounts 15 Buy now
09 Jun 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Jun 2015 resolution Resolution 26 Buy now
04 Jun 2015 mortgage Registration of a charge 38 Buy now
04 Jun 2015 mortgage Registration of a charge 24 Buy now
04 Jun 2015 mortgage Registration of a charge 20 Buy now
03 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2015 officers Termination of appointment of director (Leonard Kevin Chandran Sebastian) 1 Buy now
05 May 2015 annual-return Annual Return 4 Buy now
30 Apr 2015 officers Appointment of director (Mr Richard Nigel Luck) 2 Buy now
08 Jul 2014 accounts Annual Accounts 14 Buy now
01 May 2014 annual-return Annual Return 4 Buy now
06 Dec 2013 officers Appointment of director (Leonard Kevin Sebastian) 2 Buy now
06 Dec 2013 officers Termination of appointment of director (Geoffrey Springer) 1 Buy now
04 Jul 2013 accounts Annual Accounts 14 Buy now
29 Apr 2013 annual-return Annual Return 4 Buy now
06 Jul 2012 accounts Annual Accounts 14 Buy now
01 May 2012 annual-return Annual Return 5 Buy now
05 Jul 2011 accounts Annual Accounts 14 Buy now
04 May 2011 annual-return Annual Return 5 Buy now
05 Jul 2010 accounts Annual Accounts 13 Buy now
30 Apr 2010 annual-return Annual Return 5 Buy now
29 Dec 2009 mortgage Particulars of a mortgage or charge 10 Buy now
06 Nov 2009 officers Change of particulars for director (Mr Geoffrey Antony Springer) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Mr Richard John Livingstone) 2 Buy now
27 Oct 2009 officers Change of particulars for secretary (Mr Richard Nigel Luck) 1 Buy now
13 Oct 2009 officers Appointment of director (Mr Richard John Livingstone) 2 Buy now
30 Sep 2009 address Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW 1 Buy now
24 Sep 2009 officers Appointment terminated director christopher king 1 Buy now
01 Aug 2009 accounts Annual Accounts 13 Buy now
01 May 2009 annual-return Return made up to 28/04/09; full list of members 3 Buy now
13 Mar 2009 officers Secretary's change of particulars / richard luck / 23/01/2009 1 Buy now
27 Aug 2008 accounts Annual Accounts 10 Buy now
13 May 2008 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
13 May 2008 mortgage Particulars of a mortgage or charge / charge no: 3 6 Buy now
13 May 2008 mortgage Particulars of a mortgage or charge / charge no: 4 6 Buy now
06 May 2008 annual-return Return made up to 28/04/08; full list of members 4 Buy now
21 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
17 Jan 2008 auditors Auditors Resignation Company 1 Buy now
09 Jan 2008 address Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH 1 Buy now
02 Aug 2007 accounts Annual Accounts 7 Buy now
01 May 2007 annual-return Return made up to 28/04/07; full list of members 2 Buy now
27 Apr 2007 officers New director appointed 1 Buy now
26 Apr 2007 officers Director resigned 1 Buy now
21 Dec 2006 officers Director's particulars changed 1 Buy now
24 Jul 2006 accounts Annual Accounts 9 Buy now
02 May 2006 annual-return Return made up to 28/04/06; full list of members 2 Buy now
08 Jul 2005 accounts Annual Accounts 9 Buy now
09 May 2005 annual-return Return made up to 28/04/05; full list of members 2 Buy now
08 Jul 2004 officers Director's particulars changed 1 Buy now
11 May 2004 annual-return Return made up to 28/04/04; full list of members 2 Buy now
06 May 2004 accounts Annual Accounts 8 Buy now
04 Dec 2003 mortgage Particulars of mortgage/charge 8 Buy now
28 May 2003 annual-return Return made up to 28/04/03; full list of members 2 Buy now
22 May 2003 accounts Annual Accounts 8 Buy now
10 Jan 2003 officers Director's particulars changed 1 Buy now
01 Jul 2002 accounts Annual Accounts 9 Buy now
02 May 2002 annual-return Return made up to 28/04/02; full list of members 5 Buy now
21 Jun 2001 annual-return Return made up to 28/04/01; full list of members 5 Buy now
28 Feb 2001 accounts Annual Accounts 8 Buy now
30 Jan 2001 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Jan 2001 annual-return Return made up to 28/04/00; full list of members 5 Buy now
28 Nov 2000 gazette Gazette Notice Compulsary 1 Buy now
03 Jul 2000 accounts Accounting reference date extended from 30/04/00 to 30/09/00 1 Buy now
28 Jun 1999 officers Director resigned 1 Buy now
28 Jun 1999 address Registered office changed on 28/06/99 from: 159 new bond street london W1Y 9PA 1 Buy now