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MONTWHELAN LIMITED

Company number 01405661

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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)
05 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Apr 2016 SH10 Particulars of variation of rights attached to shares
04 Apr 2016 SH08 Change of share class name or designation
04 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 420,102
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Mar 2015 MR04 Satisfaction of charge 6 in full
14 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 420,102
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-30
  • GBP 420,102
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Nicholas Ralph Dyson on 25 November 2009
23 Dec 2009 CH01 Director's details changed for Mr Stephen Waring Macpherson Hepworth on 25 November 2009
23 Dec 2009 CH01 Director's details changed for Thomas Roger Arnold on 25 November 2009
31 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4