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MOUNTPORT LIMITED

Company number 04059031

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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)
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
22 Apr 2016 AP04 Appointment of C&a Company Secretarial Services Limited as a secretary on 5 April 2016
22 Apr 2016 TM02 Termination of appointment of Gerald Baron Cohen as a secretary on 4 April 2016
22 Apr 2016 TM01 Termination of appointment of Gerald Baron Cohen as a director on 4 April 2016
18 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
27 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Dec 2014 AD01 Registered office address changed from Sargeant House Alcester Road Studley Warwickshire B80 7AN to Clay Barn Ipsley Court Berrington Close Redditch B98 0TD on 9 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
25 Jun 2014 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 25 June 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
05 Nov 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
25 Oct 2012 CH01 Director's details changed for Sacha Baron-Cohen on 23 October 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 May 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Apr 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 December 2011
26 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
26 Aug 2011 CH01 Director's details changed for Gerald Baron Cohen on 24 August 2011
26 Aug 2011 CH01 Director's details changed for Sacha Baron-Cohen on 24 August 2011
26 Aug 2011 CH03 Secretary's details changed for Gerald Baron Cohen on 24 August 2011
12 Jan 2011 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 12 January 2011
16 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
06 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders