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MONTPELIER MANSIONS LIMITED

Company number 01600517

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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)
21 May 2019 AA Micro company accounts made up to 31 March 2019
18 Apr 2019 TM02 Termination of appointment of William Matar as a secretary on 18 April 2019
18 Apr 2019 AP03 Appointment of Mrs Caroline Grace Streatfield as a secretary on 18 April 2019
14 Mar 2019 TM01 Termination of appointment of Bodin Castell as a director on 1 March 2019
03 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
13 Oct 2018 TM01 Termination of appointment of Melissa Jane Norman as a director on 30 July 2018
13 Oct 2018 AP01 Appointment of Mr Bodin Castell as a director on 30 July 2018
07 Jul 2018 AA Micro company accounts made up to 31 March 2018
03 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
03 Feb 2018 AP01 Appointment of Mr Aritz Amunarriz as a director on 1 April 2017
15 Dec 2017 TM01 Termination of appointment of Evan Casburn Jones as a director on 27 November 2017
15 Dec 2017 AP01 Appointment of Mrs Elisabeth Scott as a director on 27 November 2017
23 Oct 2017 AA Micro company accounts made up to 30 March 2017
23 May 2017 TM01 Termination of appointment of Fergus Mcgauran as a director on 26 January 2017
06 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
02 Feb 2017 TM01 Termination of appointment of Michael John Harris as a director on 1 October 2015
06 Dec 2016 AA Total exemption small company accounts made up to 30 March 2016
14 Sep 2016 AP01 Appointment of Mr Evan Casburn Jones as a director on 31 October 2015
10 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 11
06 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Aug 2015 AP03 Appointment of Mr William Matar as a secretary on 1 April 2012
25 Aug 2015 AP01 Appointment of Mr Fergus Mcgauran as a director on 4 March 2014
27 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 11
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Mar 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 11