Companies House does not verify the accuracy of the information filed

MOUNTAIN WAREHOUSE HOLDINGS LIMITED

Company number 04425373

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)
01 Nov 2024	AD01	Registered office address changed from 5 Eccleston Street London SW1W 9LX England to 7a Howick Place London SW1P 1DZ on 1 November 2024	View PDF Registered office address changed from 5 Eccleston Street London SW1W 9LX England to 7a Howick Place London SW1P 1DZ on 1 November 2024 - link opens in a new window - 1 page (1 page)
18 Aug 2024	AA	Audit exemption subsidiary accounts made up to 25 February 2024	View PDF Audit exemption subsidiary accounts made up to 25 February 2024 - link opens in a new window - 11 pages (11 pages)
18 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/02/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/02/24 - link opens in a new window - 46 pages (46 pages)
18 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/02/24 - link opens in a new window - 1 page (1 page)
18 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 25/02/24 - link opens in a new window - 2 pages (2 pages)
07 May 2024	MR01	Registration of charge 044253730016, created on 3 May 2024	View PDF Registration of charge 044253730016, created on 3 May 2024 - link opens in a new window - 55 pages (55 pages)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	PSC07	Cessation of Mark Robert Neale as a person with significant control on 16 April 2024	View PDF Cessation of Mark Robert Neale as a person with significant control on 16 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	PSC02	Notification of The Mountain Group Limited as a person with significant control on 16 April 2024	View PDF Notification of The Mountain Group Limited as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AA	Audit exemption subsidiary accounts made up to 26 February 2023	View PDF Audit exemption subsidiary accounts made up to 26 February 2023 - link opens in a new window - 10 pages (10 pages)
11 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/02/23 - link opens in a new window - 51 pages (51 pages)
30 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 26/02/23 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/02/23 - link opens in a new window - 1 page (1 page)
09 Nov 2023	PSC04	Change of details for Mr Mark Robert Neale as a person with significant control on 3 July 2018	View PDF Change of details for Mr Mark Robert Neale as a person with significant control on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Audit exemption subsidiary accounts made up to 27 February 2022	View PDF Audit exemption subsidiary accounts made up to 27 February 2022 - link opens in a new window - 10 pages (10 pages)
30 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/02/22 - link opens in a new window - 46 pages (46 pages)
26 Aug 2022	MR01	Registration of charge 044253730015, created on 22 August 2022	View PDF Registration of charge 044253730015, created on 22 August 2022 - link opens in a new window - 57 pages (57 pages)
25 Aug 2022	MR01	Registration of charge 044253730014, created on 22 August 2022	View PDF Registration of charge 044253730014, created on 22 August 2022 - link opens in a new window - 56 pages (56 pages)
14 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/02/22 - link opens in a new window - 1 page (1 page)
14 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 27/02/22 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Audit exemption subsidiary accounts made up to 28 February 2021	View PDF Audit exemption subsidiary accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages)
11 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/21 - link opens in a new window - 45 pages (45 pages)
10 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/21 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

MOUNTAIN WAREHOUSE HOLDINGS LIMITED

Filter by category