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MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED

Company number 01837455

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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)
09 Feb 2018 CH01 Director's details changed for Mr Sanday Arora on 19 January 2018
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
20 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
10 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
04 May 2016 AA Accounts for a dormant company made up to 30 September 2015
12 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 280
06 May 2015 AA Accounts for a dormant company made up to 30 September 2014
10 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 280
27 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
06 Nov 2013 CH04 Secretary's details changed for Remus Management Ltd on 6 November 2013
28 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 280
28 Oct 2013 CH04 Secretary's details changed for Remus Management Ltd on 6 September 2013
28 Oct 2013 CH01 Director's details changed for Sanday Arora on 6 September 2013
18 Sep 2013 AD01 Registered office address changed from Remus House 36 St Ann Street Salisbury Wiltshire SP1 2DP on 18 September 2013
11 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
20 Aug 2010 TM02 Termination of appointment of County Estate Management Secretarial Services Limited as a secretary
17 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Auditor exemption 23/07/2010
12 Aug 2010 TM01 Termination of appointment of a director
12 Aug 2010 AP04 Appointment of Remus Management Ltd as a secretary
12 Aug 2010 AD01 Registered office address changed from C/O Remus Management Limited 36 St. Ann Street Salisbury SP1 2DP United Kingdom on 12 August 2010