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MONTTABER ENTERPRISES LIMITED

Company number 04292260

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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)
14 Oct 2015 CH01 Director's details changed for Serena Mary Botterman on 14 October 2015
14 Oct 2015 CH01 Director's details changed for Mr Stuart Peter Botterman on 14 October 2015
28 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
03 Oct 2014 AD01 Registered office address changed from C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP England to C/O Crowe Clark Whitehill 3Rd Floor the Lexicon Mount Street Manchester M2 5NT on 3 October 2014
29 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Feb 2014 SH08 Change of share class name or designation
14 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
07 Dec 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
11 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Dec 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jun 2011 AD01 Registered office address changed from C/O Campbell Woolley Llp Barton Arcade 3Rd Floor Deansgate Manchester M3 2BH United Kingdom on 7 June 2011
20 Oct 2010 AD01 Registered office address changed from C/O Campbell Woolley Llp 3 Hardman Square Spinningfields Manchester M3 3EB on 20 October 2010
23 Sep 2010 AP01 Appointment of Mr Stuart Botterman as a director
17 Sep 2010 TM01 Termination of appointment of Stuart Botterman as a director
17 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Peter Leslie Thomas Botterman on 17 September 2010
16 Sep 2010 CH01 Director's details changed for Mr Stuart Peter Botterman on 8 June 2010
17 Jun 2010 AD01 Registered office address changed from C/O Campbell Woolley Llp 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 17 June 2010
17 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jan 2010 AD01 Registered office address changed from City Wharf New Bailey Street Manchester M3 5ER on 22 January 2010