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MONTEAGLE MANAGEMENT COMPANY LIMITED

Company number 04925243

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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)
16 Feb 2017 AP01 Appointment of Mrs Helen Lesley Sawyer as a director on 16 February 2017
16 Feb 2017 TM02 Termination of appointment of John Richard Fullerlove as a secretary on 16 February 2017
16 Feb 2017 AP01 Appointment of Mr Richard Mcnaughton as a director on 16 February 2017
16 Feb 2017 AP03 Appointment of Mr Richard Mcnaughton as a secretary on 16 February 2017
16 Feb 2017 AD01 Registered office address changed from Hollyhocks Cottage 57 Woburn Street Ampthill Bedfordshire MK45 2HX to 5 Harrison Drive Cambridge CB2 8ED on 16 February 2017
14 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 6
22 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 6
10 Sep 2014 AD02 Register inspection address has been changed from Grove House Grove Road Wells-Next-the-Sea Norfolk NR23 1HY England to Heron House Plummers Drive Wells-Next-the-Sea Norfolk NR23 1ET
08 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 6
10 Sep 2013 AD02 Register inspection address has been changed
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
28 Nov 2012 CH01 Director's details changed for John Richard Fullerlove on 28 November 2012
23 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Feb 2011 AR01 Annual return made up to 16 October 2010 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Paul Davies on 19 December 2010
15 Jul 2010 AP01 Appointment of Paul Davies as a director
09 Jul 2010 TM01 Termination of appointment of Philip Parker as a director
27 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009