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MONTPELIANO HOLDINGS LIMITED

Company number 03909933

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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)
16 Jun 2023 TM01 Termination of appointment of Antonio Trapani as a director on 29 December 2022
06 Jun 2022 AD01 Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN United Kingdom to Second Floor 34 Lime Street London EC3M 7AT on 6 June 2022
26 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
04 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
26 Jun 2020 AD01 Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 26 June 2020
20 Feb 2020 CS01 Confirmation statement made on 19 January 2020 with updates
25 Nov 2019 MR01 Registration of charge 039099330020, created on 18 November 2019
31 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
01 Oct 2019 MR01 Registration of charge 039099330019, created on 19 September 2019
27 Sep 2019 RM02 Notice of ceasing to act as receiver or manager
26 Sep 2019 MR04 Satisfaction of charge 039099330014 in full
24 Sep 2019 MR01 Registration of charge 039099330015, created on 19 September 2019
24 Sep 2019 MR01 Registration of charge 039099330018, created on 19 September 2019
24 Sep 2019 MR01 Registration of charge 039099330016, created on 19 September 2019
24 Sep 2019 MR01 Registration of charge 039099330017, created on 19 September 2019
11 Jul 2019 RM01 Appointment of receiver or manager
25 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
21 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jul 2017 MR04 Satisfaction of charge 039099330012 in full
13 Jul 2017 MR04 Satisfaction of charge 039099330013 in full
04 Jul 2017 MR01 Registration of charge 039099330014, created on 30 June 2017
17 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015