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MOUNTAIN WAREHOUSE LIMITED

Company number 03417738

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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)
15 Nov 2018 MR04 Satisfaction of charge 034177380016 in full
12 Sep 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
07 Sep 2018 MR01 Registration of charge 034177380019, created on 4 September 2018
07 Sep 2018 MR01 Registration of charge 034177380018, created on 4 September 2018
30 Nov 2017 AA Group of companies' accounts made up to 28 February 2017
12 Sep 2017 AP03 Appointment of Mr Richard Allen as a secretary on 1 September 2017
12 Sep 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
12 Sep 2017 TM02 Termination of appointment of Elaine Fitzpatrick as a secretary on 31 August 2017
24 Oct 2016 AD01 Registered office address changed from 3 Eccleston Street London SW1W 9LX to 5 Eccleston Street London SW1W 9LX on 24 October 2016
29 Sep 2016 MR01 Registration of charge 034177380017, created on 28 September 2016
18 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
21 Jul 2016 AA Group of companies' accounts made up to 28 February 2016
11 Apr 2016 AP01 Appointment of Mr James Pinder as a director on 6 April 2016
23 Mar 2016 TM01 Termination of appointment of Carl Deering as a director on 1 March 2015
21 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,360,000
17 Jul 2015 AA Group of companies' accounts made up to 28 February 2015
20 May 2015 MR04 Satisfaction of charge 034177380015 in full
07 May 2015 MR01 Registration of charge 034177380016, created on 29 April 2015
14 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,360,000
16 Jul 2014 AA Full accounts made up to 28 February 2014
22 Apr 2014 AP03 Appointment of Elaine Fitzpatrick as a secretary
22 Apr 2014 TM02 Termination of appointment of Julie Stinson as a secretary
13 Nov 2013 MR04 Satisfaction of charge 13 in full
13 Nov 2013 MR04 Satisfaction of charge 14 in full
13 Nov 2013 MR04 Satisfaction of charge 12 in full