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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)
27 Apr 2018 AP01 Appointment of Mr Ilan Elghanian as a director on 26 April 2018
16 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Aug 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
25 Jul 2017 TM02 Termination of appointment of Bijan Elghanian as a secretary on 25 July 2017
25 Jul 2017 AP03 Appointment of Mr Ilan Elghanian as a secretary on 25 July 2017
21 Feb 2017 MR01 Registration of charge 018596780013, created on 15 February 2017
21 Feb 2017 MR01 Registration of charge 018596780014, created on 15 February 2017
21 Feb 2017 MR01 Registration of charge 018596780015, created on 15 February 2017
21 Feb 2017 MR01 Registration of charge 018596780016, created on 15 February 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
05 Sep 2016 AP01 Appointment of Mr Daniel Elkana Elghanian as a director on 5 September 2016
11 Nov 2015 AA Accounts for a small company made up to 31 December 2014
09 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
30 Sep 2014 AA Accounts for a small company made up to 31 December 2013
11 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,000
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,000
01 Jul 2013 CH03 Secretary's details changed for Bijan Elghanian on 19 June 2013
01 Jul 2013 CH01 Director's details changed for Mr Iraj Elghanian on 19 June 2013
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
20 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
29 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
29 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7