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MONTAGUE PROPERTIES LIMITED

Company number 01859678

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
06 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
22 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
21 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
25 Sep 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
25 Aug 2020 PSC02 Notification of Welby London Ltd as a person with significant control on 31 July 2020
25 Aug 2020 PSC02 Notification of Welby Uk Ltd as a person with significant control on 31 July 2020
25 Aug 2020 PSC07 Cessation of Belsize Holdings Ltd as a person with significant control on 31 July 2020
21 Aug 2020 MA Memorandum and Articles of Association
21 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2020 SH08 Change of share class name or designation
07 Aug 2020 TM01 Termination of appointment of Daniel Elkana Elghanian as a director on 31 July 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
15 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
30 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
26 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
14 Sep 2018 MR01 Registration of charge 018596780017, created on 13 September 2018
14 Sep 2018 MR01 Registration of charge 018596780018, created on 13 September 2018
28 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with updates
15 Aug 2018 PSC07 Cessation of Welby Limited as a person with significant control on 14 August 2018
15 Aug 2018 PSC02 Notification of Belsize Holdings Ltd as a person with significant control on 14 August 2018