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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 Feb 2016 MR04 Satisfaction of charge 039099330011 in full
16 Feb 2016 MR04 Satisfaction of charge 039099330009 in full
16 Feb 2016 MR04 Satisfaction of charge 7 in full
16 Feb 2016 MR04 Satisfaction of charge 6 in full
16 Feb 2016 MR04 Satisfaction of charge 8 in full
16 Feb 2016 MR04 Satisfaction of charge 039099330010 in full
12 Feb 2016 MR01 Registration of charge 039099330013, created on 11 February 2016
12 Feb 2016 MR01 Registration of charge 039099330012, created on 11 February 2016
22 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 MR01 Registration of charge 039099330011, created on 27 February 2015
04 Mar 2015 MR01 Registration of charge 039099330010, created on 27 February 2015
11 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
30 Oct 2014 MR01 Registration of charge 039099330009, created on 21 October 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Sep 2014 MR04 Satisfaction of charge 2 in full
06 Sep 2014 MR04 Satisfaction of charge 5 in full
06 Sep 2014 MR04 Satisfaction of charge 4 in full
06 Sep 2014 MR04 Satisfaction of charge 3 in full
06 Sep 2014 MR04 Satisfaction of charge 1 in full
21 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
31 Jul 2012 AD01 Registered office address changed from 32 Queen Anne Street London W1G 8HD United Kingdom on 31 July 2012