- Company Overview for MOUNTPORT LIMITED (04059031)
- Filing history for MOUNTPORT LIMITED (04059031)
- People for MOUNTPORT LIMITED (04059031)
- Charges for MOUNTPORT LIMITED (04059031)
- More for MOUNTPORT LIMITED (04059031)
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) |
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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
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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
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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
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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 |