Advanced company searchLink opens in new window

MOUNTGRANGE HERITAGE LIMITED

Company number 01760554

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
27 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
02 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2022 RP04TM01 Second filing for the termination of Martin Trevor Myers as a director
16 Feb 2022 TM01 Termination of appointment of Martin Trevor Myers as a director on 10 February 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 30/03/2022.
09 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
17 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
12 Jan 2021 TM01 Termination of appointment of Roger John Hamilton-Brown as a director on 23 December 2020
12 Jan 2021 PSC07 Cessation of Roger John Hamilton-Brown as a person with significant control on 23 December 2020
10 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
20 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
12 Nov 2019 AP01 Appointment of Mr Martin Trevor Myers as a director on 31 January 2019
29 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Feb 2018 CH03 Secretary's details changed for Dr Michael Keith Wilson on 9 February 2018
09 Feb 2018 CH01 Director's details changed for Mr Michael Keith Wilson on 9 February 2018
07 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jul 2017 PSC07 Cessation of Thalia Sarah Christian Bryan as a person with significant control on 31 May 2017
14 Jun 2017 AP03 Appointment of Dr Michael Keith Wilson as a secretary on 31 May 2017
09 Jun 2017 TM01 Termination of appointment of Thalia Sarah Bryan as a director on 31 May 2017
09 Jun 2017 TM02 Termination of appointment of Thalia Sarah Bryan as a secretary on 31 May 2017