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MONTROSE COURT MANAGEMENT LIMITED

Company number 01068801

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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)
25 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
28 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
02 Oct 2018 MA Memorandum and Articles of Association
27 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
25 Sep 2018 AP01 Appointment of Konstantinos Kostopoulos as a director on 29 August 2018
11 Sep 2018 TM01 Termination of appointment of Karin Ursula Arenow as a director on 29 August 2018
10 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
25 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
13 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
28 Jul 2016 AD02 Register inspection address has been changed from 127 Raphael Drive Shoeburyness Essex SS3 9UR to Hedgehogs Church Street Goldhanger Essex CM9 8AR
04 Jan 2016 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 90
20 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
01 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 90
05 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
19 Dec 2013 AP01 Appointment of Sebastian Oliver Thomson Brown as a director
19 Dec 2013 TM01 Termination of appointment of Timothy Brown as a director
02 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 90
29 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
04 Jan 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
13 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
09 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jan 2012 AR01 Annual return made up to 17 November 2011. List of shareholders has changed
03 Jan 2012 AD03 Register(s) moved to registered inspection location