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18 MOUNTFIELD ROAD (1999) LIMITED

Company number 03869869

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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)
24 Jan 2017 AP01 Appointment of Mr Ralph Alexander Jack Angell as a director on 1 January 2017
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
30 Nov 2016 TM01 Termination of appointment of Xi Chen as a director on 30 December 2015
05 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
04 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3
13 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
13 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 3
28 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
17 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 3
23 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
10 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
16 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
13 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
21 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
15 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
30 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
27 Jul 2010 AP01 Appointment of Mr Xi Chen as a director
17 May 2010 AP01 Appointment of Mr Timothy Stuart Penrose as a director
17 May 2010 TM01 Termination of appointment of Stuart Ray as a director
04 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Daniel Broom on 1 January 2010
04 Jan 2010 CH01 Director's details changed for Mr Stuart Gordon Ray on 1 January 2010
10 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
15 Jan 2009 363a Return made up to 23/12/08; full list of members
01 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008