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THE MONTESSORI HOUSE LIMITED

Company number 04474333

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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)
11 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
08 Jun 2016 AA Accounts for a small company made up to 31 August 2015
13 May 2016 AD02 Register inspection address has been changed from Orchard Court Orchard Lane Bristol BS1 5WS England to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
13 May 2016 AD04 Register(s) moved to registered office address 1 Wolsey Road East Molesey Surrey KT8 9EL
05 Jan 2016 CH04 Secretary's details changed for Velocity Company Secretarial Services Limited on 9 November 2015
02 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
02 Jul 2015 AD03 Register(s) moved to registered inspection location Orchard Court Orchard Lane Bristol BS1 5WS
02 Jul 2015 AD02 Register inspection address has been changed to Orchard Court Orchard Lane Bristol BS1 5WS
02 Apr 2015 AA Accounts for a small company made up to 31 August 2014
05 Dec 2014 AP01 Appointment of Mr Steven John York Wade as a director on 1 December 2014
05 Dec 2014 TM01 Termination of appointment of Marwan Naja as a director on 30 November 2014
02 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
05 Jun 2014 AA Accounts for a small company made up to 31 August 2013
10 Jan 2014 CH01 Director's details changed for Marwan Naja on 2 January 2014
01 Oct 2013 MR01 Registration of charge 044743330001
26 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
15 Jul 2013 TM01 Termination of appointment of Nicola Forsyth as a director
15 Jul 2013 AP04 Appointment of Velocity Company Secretarial Services Limited as a secretary
15 Jul 2013 AP01 Appointment of Marwan Naja as a director
15 Jul 2013 AP01 Appointment of Mr Mark William Malley as a director
15 Jul 2013 AD01 Registered office address changed from 5 Princes Avenue Muswell Hill London N10 3LS on 15 July 2013
08 May 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Sep 2012 TM02 Termination of appointment of Ckp Secretarial Ltd as a secretary
04 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011