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MONTGOMERY PROPERTIES (ACTON) LIMITED

Company number 00741238

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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)
24 Oct 2024	AD01	Registered office address changed from 343 High Road Chiswick W4 4HS to 197 Kingston Road Epsom Surrey KT19 0AB on 24 October 2024	View PDF Registered office address changed from 343 High Road Chiswick W4 4HS to 197 Kingston Road Epsom Surrey KT19 0AB on 24 October 2024 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-16 - link opens in a new window - 1 page (1 page)
24 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Oct 2024	AA	Total exemption full accounts made up to 5 April 2024	View PDF Total exemption full accounts made up to 5 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	TM01	Termination of appointment of Gs Trust Corporation Limited as a director on 4 October 2022	View PDF Termination of appointment of Gs Trust Corporation Limited as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2023	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2022	PSC07	Cessation of Michael John Stirton as a person with significant control on 30 November 2022	View PDF Cessation of Michael John Stirton as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	PSC07	Cessation of Jennifer Marion Butterworth as a person with significant control on 1 December 2022	View PDF Cessation of Jennifer Marion Butterworth as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	PSC07	Cessation of Robert Alan Jones as a person with significant control on 1 December 2022	View PDF Cessation of Robert Alan Jones as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	PSC04	Change of details for Miss Annette Kay Poultney as a person with significant control on 1 December 2022	View PDF Change of details for Miss Annette Kay Poultney as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	PSC01	Notification of Jennifer Marion Butterworth as a person with significant control on 30 November 2022	View PDF Notification of Jennifer Marion Butterworth as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	PSC01	Notification of Robert Alan Jones as a person with significant control on 30 November 2022	View PDF Notification of Robert Alan Jones as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	PSC01	Notification of Annette Kay Poultney as a person with significant control on 30 November 2022	View PDF Notification of Annette Kay Poultney as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AP01	Appointment of Miss Annette Kay Poultney as a director on 4 October 2022	View PDF Appointment of Miss Annette Kay Poultney as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AP01	Appointment of Robert Alan Jones as a director on 4 October 2022	View PDF Appointment of Robert Alan Jones as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	TM01	Termination of appointment of Michael John Stirton as a director on 4 October 2022	View PDF Termination of appointment of Michael John Stirton as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AP01	Appointment of Mrs Jennifer Marion Butterworth as a director on 4 October 2022	View PDF Appointment of Mrs Jennifer Marion Butterworth as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 1 September 2021	View PDF Second filing of Confirmation Statement dated 1 September 2021 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	PSC01	Notification of Michael John Stirton as a person with significant control on 25 March 2021	View PDF Notification of Michael John Stirton as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	PSC07	Cessation of David Albert Poultney as a person with significant control on 25 March 2021	View PDF Cessation of David Albert Poultney as a person with significant control on 25 March 2021 - link opens in a new window - 1 page (1 page)

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MONTGOMERY PROPERTIES (ACTON) LIMITED

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