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MONTAGUE HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED

Company number 04376802

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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)
02 Dec 2024 TM01 Termination of appointment of David John Wilde as a director on 29 November 2024
06 May 2024 AA Total exemption full accounts made up to 30 September 2023
15 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
19 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
17 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
18 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
09 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
18 Jan 2021 AP01 Appointment of Mr Christopher John Hirst as a director on 13 January 2021
14 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
14 Jan 2021 AA Total exemption full accounts made up to 29 February 2020
20 Nov 2020 AA01 Previous accounting period shortened from 28 February 2021 to 30 September 2020
24 Sep 2020 TM01 Termination of appointment of Rebecca Louise Davies as a director on 23 September 2020
13 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
22 Oct 2019 AA Unaudited abridged accounts made up to 28 February 2019
04 Sep 2019 AD01 Registered office address changed from Flat 3 22 Leam Terrace Leamington Spa Warwickshire CV31 1BB to Six Olton Bridge 245 Warwick Road Solihull B92 7AH on 4 September 2019
04 Sep 2019 AP04 Appointment of Exclusive Property Management Limited as a secretary on 4 September 2019
04 Sep 2019 TM02 Termination of appointment of Bernard David Davies as a secretary on 4 September 2019
14 Aug 2019 TM01 Termination of appointment of James William Munn as a director on 13 August 2019
17 May 2019 AP01 Appointment of Mr Alexander Geoffrey Black as a director on 14 May 2019
15 May 2019 AP01 Appointment of Mr David John Wilde as a director on 14 May 2019
13 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
11 Sep 2018 CH01 Director's details changed for Mrs Bernadette Louise Bridle on 9 September 2018
13 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates