Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Feb 2025 |
MR01 |
Registration of charge 004493140002, created on 12 February 2025
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13 Feb 2025 |
MR01 |
Registration of charge 004493140003, created on 12 February 2025
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07 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
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06 Jan 2025 |
CH01 |
Director's details changed for The Honourable Humphrey William Fell Gibbs on 21 November 2024
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02 Jan 2025 |
PSC07 |
Cessation of Elstree Aerodrome Llp as a person with significant control on 28 October 2024
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Oct 2024 |
PSC01 |
Notification of The Right Honourable Vicary Tyser, Lord Aldenham as a person with significant control on 28 October 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mrs Jessica Juliet Mary Allen-Back on 11 September 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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05 Jan 2024 |
PSC07 |
Cessation of The Right Honourable Vicary Tyser Sixth Baron Aldenham & Fourth Baron Hunsdon as a person with significant control on 30 April 2022
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Feb 2023 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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12 Jan 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 30 April 2022
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11 Jan 2023 |
PSC02 |
Notification of Elstree Aerodrome Llp as a person with significant control on 30 April 2022
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2022
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Purchase by the company 30/04/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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10 May 2022 |
SH08 |
Change of share class name or designation
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09 May 2022 |
SH02 |
Sub-division of shares on 30 April 2022
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09 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 May 2022 |
CERTNM |
Company name changed montclare shipping company LIMITED\certificate issued on 05/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-04
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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23 Aug 2021 |
MR01 |
Registration of charge 004493140001, created on 23 August 2021
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