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MOUNTBATTEN SQUARE INVESTMENTS LIMITED

Company number 03427171

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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)
25 Jun 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 May 2021	AP01	Appointment of Mr Hein Van Dam as a director on 27 April 2021	View PDF Appointment of Mr Hein Van Dam as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP01	Appointment of Mrs Robyn Dallas Molyneux Rowe-Roberts as a director on 27 April 2021	View PDF Appointment of Mrs Robyn Dallas Molyneux Rowe-Roberts as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	TM01	Termination of appointment of Liam Coakley-Eager as a director on 27 April 2021	View PDF Termination of appointment of Liam Coakley-Eager as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 31 August 2020 GBP 250,000	View PDF Statement of capital following an allotment of shares on 31 August 2020 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2019	AP01	Appointment of Mrs Angela Newman as a director on 17 May 2019	View PDF Appointment of Mrs Angela Newman as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	PSC01	Notification of Dallas Carter as a person with significant control on 22 February 2019	View PDF Notification of Dallas Carter as a person with significant control on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	CH03	Secretary's details changed for Mr William John Mayes on 26 February 2019	View PDF Secretary's details changed for Mr William John Mayes on 26 February 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	CH01	Director's details changed for Mr John Nicholas Molyneaux Carter on 20 August 2015	View PDF Director's details changed for Mr John Nicholas Molyneaux Carter on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	PSC01	Notification of Angela Newman as a person with significant control on 22 February 2019	View PDF Notification of Angela Newman as a person with significant control on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	PSC07	Cessation of Char Trust as a person with significant control on 22 February 2019	View PDF Cessation of Char Trust as a person with significant control on 22 February 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 200,000	View PDF Statement of capital following an allotment of shares on 11 February 2019 GBP 200,000 - link opens in a new window - 3 pages (3 pages)

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MOUNTBATTEN SQUARE INVESTMENTS LIMITED

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