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MONTROSE LAND AND DEVELOPMENTS LIMITED

Company number 04436275

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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)
18 May 2018 SH06 Cancellation of shares. Statement of capital on 3 May 2018
  • GBP 287.01
16 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
26 Apr 2018 SH03 Purchase of own shares.
26 Mar 2018 SH06 Cancellation of shares. Statement of capital on 23 February 2018
  • GBP 288.85
19 Mar 2018 SH03 Purchase of own shares.
08 Mar 2018 SH03 Purchase of own shares.
16 Feb 2018 SH06 Cancellation of shares. Statement of capital on 5 February 2018
  • GBP 289.03
30 Jan 2018 SH06 Cancellation of shares. Statement of capital on 12 January 2018
  • GBP 299.79
17 Jan 2018 SH06 Cancellation of shares. Statement of capital on 28 November 2017
  • GBP 304.35
17 Jan 2018 SH03 Purchase of own shares.
17 Jan 2018 SH03 Purchase of own shares.
16 Jan 2018 SH06 Cancellation of shares. Statement of capital on 27 November 2017
  • GBP 312.05
28 Nov 2017 MR01 Registration of charge 044362750008, created on 21 November 2017
28 Nov 2017 MR01 Registration of charge 044362750009, created on 21 November 2017
28 Jul 2017 AA Accounts for a small company made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
08 Jul 2016 AA Full accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 318.88
18 May 2016 CH01 Director's details changed for Mr Alasdair John Nicholls on 9 December 2015
13 Feb 2016 SH06 Cancellation of shares. Statement of capital on 31 December 2015
  • GBP 318.88
13 Feb 2016 SH03 Purchase of own shares.
05 Feb 2016 SH06 Cancellation of shares. Statement of capital on 31 December 2015
  • GBP 318.88
02 Sep 2015 SH03 Purchase of own shares.
25 Aug 2015 SH06 Cancellation of shares. Statement of capital on 7 August 2015
  • GBP 340.00
25 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares