FIVE MONTPELIER GROVE MANAGEMENT COMPANY LIMITED

Company number 03651276

Date	Type	Description	View / Download
24 Jan 2018	PSC07	Cessation of John William Blackstock Butterworth as a person with significant control on 24 November 2017	(1 page)
24 Jan 2018	TM02	Termination of appointment of John William Blackstock Butterworth as a secretary on 24 November 2017	(1 page)
21 Jul 2017	AA	Total exemption small company accounts made up to 18 October 2016	(2 pages)
06 Jul 2017	CH01	Director's details changed for Iain Gordon Stansfield on 15 May 2017	(2 pages)
04 Jul 2017	PSC01	Notification of John William Blackstock Butterworth as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2017	PSC01	Notification of Marcus Killingworth as a person with significant control on 7 September 2016	(2 pages)
04 Jul 2017	PSC01	Notification of Iain Gordon Stansfield as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	(3 pages)
22 Dec 2016	AAMD	Amended total exemption small company accounts made up to 18 October 2015	(2 pages)
08 Sep 2016	AP01	Appointment of Mr Marcus Killingworth as a director on 7 September 2016	(2 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
22 Jul 2016	TM01	Termination of appointment of Jeremy Miles Wesley Baston as a director on 8 July 2016	(1 page)
06 Jul 2016	AR01	Annual return made up to 23 June 2016 no member list	(4 pages)
24 Jun 2016	AA	Total exemption small company accounts made up to 18 October 2015	(1 page)
29 Jun 2015	AA	Total exemption small company accounts made up to 18 October 2014	(1 page)
23 Jun 2015	AR01	Annual return made up to 23 June 2015 no member list	(4 pages)
12 Sep 2014	AR01	Annual return made up to 12 September 2014 no member list	(4 pages)
28 Jul 2014	AA	Total exemption small company accounts made up to 18 October 2013	(2 pages)
08 Oct 2013	AR01	Annual return made up to 7 October 2013 no member list	(4 pages)
08 Oct 2013	CH01	Director's details changed for Iain Gordon Stansfield on 1 October 2010	(2 pages)
19 Jul 2013	AA	Total exemption small company accounts made up to 18 October 2012	(1 page)
10 Oct 2012	AR01	Annual return made up to 7 October 2012 no member list	(4 pages)
03 Aug 2012	AA	Total exemption small company accounts made up to 18 October 2011	(2 pages)
03 Nov 2011	AR01	Annual return made up to 7 October 2011 no member list	(4 pages)
01 Nov 2011	AD01	Registered office address changed from 5a Montpelier Grove London NW5 2XD on 1 November 2011	(2 pages)

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