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47 MONTSERRAT ROAD (MANAGEMENT) LIMITED

Company number 04258769

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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)
25 Jul 2017 PSC07 Cessation of Gary Fossett as a person with significant control on 1 January 2017
25 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
25 Jul 2017 PSC01 Notification of Alexandre Michel John Stansfield as a person with significant control on 1 January 2017
03 Jan 2017 TM01 Termination of appointment of Gary Fossett as a director on 3 January 2017
03 Jan 2017 AP01 Appointment of Mr Alexandre Michel John Stansfield as a director on 3 January 2017
19 Dec 2016 TM02 Termination of appointment of Gary Fossett as a secretary on 14 December 2016
16 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
29 Feb 2016 AP03 Appointment of Mr Gary Fossett as a secretary on 29 February 2016
28 Feb 2016 TM01 Termination of appointment of Melissa Jane Fraser as a director on 26 February 2016
28 Feb 2016 TM01 Termination of appointment of Melissa Jane Fraser as a director on 26 February 2016
28 Feb 2016 TM02 Termination of appointment of Melissa Jane Fraser as a secretary on 26 February 2016
28 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 3
28 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 3
31 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
30 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Dec 2012 AP01 Appointment of Mr Gary Fossett as a director
26 Nov 2012 TM01 Termination of appointment of Bruce Connell as a director
25 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
25 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
04 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Aug 2011 AD01 Registered office address changed from Flat 4 47 Montserrat Road Putney London SW15 2LE on 3 August 2011