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MOUNTFORT HOUSE LTD.

Company number 03506348

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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)
31 May 2016 TM02 Termination of appointment of Paul Johnson as a secretary on 31 May 2016
09 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
09 Feb 2016 TM01 Termination of appointment of Andrew James Wilson as a director on 1 January 2016
09 Feb 2016 AP01 Appointment of Mr Christopher Mark Wilson as a director on 1 January 2016
21 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
06 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
16 Dec 2014 AA Accounts for a dormant company made up to 28 February 2014
06 May 2014 AP01 Appointment of Mr Andrew James Wilson as a director
02 May 2014 AP01 Appointment of Mr George William Gardiner Wigley as a director
18 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
23 Dec 2013 AA Accounts for a dormant company made up to 28 February 2013
06 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
30 Oct 2012 AP03 Appointment of Mr Paul Johnson as a secretary
30 Oct 2012 TM01 Termination of appointment of Gerard Clarke as a director
30 Oct 2012 TM02 Termination of appointment of Gerard Clarke as a secretary
30 Oct 2012 AA Accounts for a dormant company made up to 28 February 2012
13 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
13 Mar 2012 AD01 Registered office address changed from 2 Mountfort House Barnsbury Square London N1 1JL on 13 March 2012
06 Jun 2011 AA Accounts for a dormant company made up to 28 February 2011
19 May 2011 TM01 Termination of appointment of Justin Le Patourel as a director
17 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
16 Feb 2011 AA Accounts for a dormant company made up to 28 February 2010
19 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Paul Johnson on 1 October 2009
17 Mar 2010 CH01 Director's details changed for Ginny Macbeth on 1 October 2009