Companies House does not verify the accuracy of the information filed

MONTERONE BUILDING LTD

Company number 04193253

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Mar 2024	TM02	Termination of appointment of Pb Secretarial Services as a secretary on 8 March 2024	View PDF Termination of appointment of Pb Secretarial Services as a secretary on 8 March 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CH01	Director's details changed for Mr Antonello Moser Faraone on 23 February 2024	View PDF Director's details changed for Mr Antonello Moser Faraone on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AD01	Registered office address changed from 22-24 Ely Place London EC1N 6TE England to Unit 37D Monument Business Park Warpsgrove Lane Chalgrove Oxfordshire OX44 7RW on 23 February 2024	View PDF Registered office address changed from 22-24 Ely Place London EC1N 6TE England to Unit 37D Monument Business Park Warpsgrove Lane Chalgrove Oxfordshire OX44 7RW on 23 February 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 2 March 2022	View PDF Withdrawal of a person with significant control statement on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 2 March 2022	View PDF Withdrawal of a person with significant control statement on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	PSC04	Change of details for Mr Antonello Faraone as a person with significant control on 23 March 2020	View PDF Change of details for Mr Antonello Faraone as a person with significant control on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	CH03	Secretary's details changed for Pb Secretarial Services on 23 March 2020	View PDF Secretary's details changed for Pb Secretarial Services on 23 March 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	PSC01	Notification of Antonello Faraone as a person with significant control on 23 March 2020	View PDF Notification of Antonello Faraone as a person with significant control on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	AP03	Appointment of Pb Secretarial Services as a secretary on 23 March 2020	View PDF Appointment of Pb Secretarial Services as a secretary on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	TM02	Termination of appointment of Tmp Business Services Ltd as a secretary on 23 March 2020	View PDF Termination of appointment of Tmp Business Services Ltd as a secretary on 23 March 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	AD01	Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to 22-24 Ely Place London EC1N 6TE on 20 March 2020	View PDF Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to 22-24 Ely Place London EC1N 6TE on 20 March 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
04 Mar 2020	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 4 pages (4 pages)
04 Mar 2020	CERTNM	Company name changed europe building\certificate issued on 04/03/20
07 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MONTERONE BUILDING LTD

Filter by category