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THE MOUNTS (2013) LIMITED

Company number 04567637

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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)
24 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with updates
09 Sep 2024 MA Memorandum and Articles of Association
09 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: authorised share capital 31/08/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2024 SH10 Particulars of variation of rights attached to shares
04 Sep 2024 SH08 Change of share class name or designation
04 Sep 2024 SH01 Statement of capital following an allotment of shares on 31 August 2024
  • GBP 725
28 Aug 2024 AA Micro company accounts made up to 30 November 2023
23 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
30 Aug 2023 AA Micro company accounts made up to 30 November 2022
25 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
30 Aug 2022 AA Micro company accounts made up to 30 November 2021
22 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
25 Aug 2021 AA Micro company accounts made up to 30 November 2020
27 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with updates
30 Apr 2020 AA Micro company accounts made up to 30 November 2019
06 Apr 2020 CH01 Director's details changed for Mrs Tina Patricia Townsend on 6 April 2020
06 Apr 2020 CH01 Director's details changed for Ms Lorraine Kerry Brooking on 6 April 2020
06 Apr 2020 CH01 Director's details changed for Mr Derek John Brooking on 6 April 2020
06 Apr 2020 CH03 Secretary's details changed for Ms Lorraine Kerry Brooking on 6 April 2020
06 Apr 2020 AD01 Registered office address changed from 49 Palace Avenue Paignton Devon TQ3 3EN to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 6 April 2020
04 Nov 2019 CS01 Confirmation statement made on 17 October 2019 with updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
25 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
05 Jun 2018 PSC04 Change of details for Mr Derek John Brooking as a person with significant control on 9 September 2016
25 Apr 2018 AA Total exemption full accounts made up to 30 November 2017