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MOUNTS BAY CANNING COMPANY LIMITED

Company number 00477649

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2024 AA Micro company accounts made up to 5 April 2024
29 May 2024 CS01 Confirmation statement made on 29 May 2024 with updates
06 Nov 2023 CH01 Director's details changed for Mr Andrew Julius Balcombe on 3 November 2023
05 Oct 2023 AA Micro company accounts made up to 5 April 2023
30 May 2023 CS01 Confirmation statement made on 29 May 2023 with updates
12 Dec 2022 AA Micro company accounts made up to 5 April 2022
24 Aug 2022 AP01 Appointment of Stacey Louise Balcombe as a director on 21 July 2022
02 Aug 2022 PSC04 Change of details for Mrs Margaret Lenora Balcombe as a person with significant control on 21 July 2022
02 Aug 2022 TM01 Termination of appointment of Margaret Lenora Balcombe as a director on 21 July 2022
02 Aug 2022 AD01 Registered office address changed from 26 West Heath Gardens London NW3 7TR to Harben House Harben Parade Finchley Road London NW3 6LH on 2 August 2022
20 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with updates
16 Feb 2022 TM01 Termination of appointment of Jeremy Balcombe as a director on 8 February 2022
07 Dec 2021 AA Micro company accounts made up to 5 April 2021
29 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 29 May 2021
12 Jul 2021 CS01 Confirmation statement made on 29 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/07/21
06 Jul 2021 PSC07 Cessation of Caroline Laura Levy as Executor to Estate of Martin Anthony Leaf as a person with significant control on 29 May 2021
06 Jul 2021 PSC07 Cessation of Alison Jane Elton as Executor to Estate of Martin Anthony Leaf as a person with significant control on 29 May 2021
10 Mar 2021 AA Micro company accounts made up to 5 April 2020
01 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
28 May 2020 PSC01 Notification of Alison Jane Elton as Executor to Estate of Martin Anthony Leaf as a person with significant control on 30 April 2020
28 May 2020 PSC01 Notification of Caroline Laura Levy as Executor to Estate of Martin Anthony Leaf as a person with significant control on 30 April 2020
21 May 2020 PSC07 Cessation of Edwin Philip Balcombe as a person with significant control on 8 April 2020
21 May 2020 PSC07 Cessation of Martin Anthony Leaf as a person with significant control on 30 April 2020
21 May 2020 TM01 Termination of appointment of Martin Anthony Leaf as a director on 30 April 2020
06 Jan 2020 CH01 Director's details changed for Mrs Caroline Laura Levy on 6 January 2020