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MONTPELLIER HOUSE MANAGEMENT COMPANY LIMITED

Company number 02050936

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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)
12 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
19 Dec 2018 TM01 Termination of appointment of Diane Mildred Brereton as a director on 23 November 2018
05 Dec 2018 TM01 Termination of appointment of Derek Alexander George Munn as a director on 18 June 2018
07 Nov 2018 CH01 Director's details changed for Mr Bryan Burger on 6 November 2018
06 Nov 2018 AP01 Appointment of Mr Bryan Burger as a director on 5 March 2015
28 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 11 March 2018 with updates
15 Jun 2017 AA Micro company accounts made up to 31 December 2016
23 Mar 2017 TM01 Termination of appointment of Roy Jeffrey Bowles as a director on 27 June 2016
13 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
20 Jan 2017 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 20 January 2017
20 Jan 2017 AD01 Registered office address changed from 7 Rodney Road Cheltenham Gloucestershire GL50 1HX to 94 Park Lane Croydon Surrey CR0 1JB on 20 January 2017
20 Jan 2017 AP04 Appointment of Hml Company Secretarial Services Limted as a secretary on 19 January 2017
20 Jan 2017 TM02 Termination of appointment of Coupe Property Consultants Ltd as a secretary on 19 January 2017
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 33
17 Nov 2015 AP01 Appointment of Dr Derek Alexander George Munn as a director on 13 August 2013
14 Jul 2015 CH04 Secretary's details changed for Daisy Estate Managers Ltd on 14 July 2015
14 Jul 2015 AP01 Appointment of Dr Elizabeth Fleur Brown as a director on 5 March 2015
07 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 33
20 Mar 2015 AP01 Appointment of Mr Roy Jeffrey Bowles as a director on 5 March 2015
20 Mar 2015 TM01 Termination of appointment of Sandra O'brien as a director on 5 March 2015
11 Feb 2015 TM01 Termination of appointment of Hugh Berkeley as a director on 10 February 2015
21 Jan 2015 TM01 Termination of appointment of Nicola Goldsmith as a director on 19 January 2015