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THE LANCIA MONTECARLO CONSORTIUM LIMITED

Company number 04932990

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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)
10 Dec 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
10 Dec 2018 AP01 Appointment of Mr Terence James Wood as a director on 9 December 2018
10 Dec 2018 AP03 Appointment of Mr Paul Matthew Courtenay as a secretary on 9 December 2018
09 Dec 2018 PSC01 Notification of Paul Matthew Courtenay as a person with significant control on 9 December 2018
09 Dec 2018 PSC07 Cessation of Linda Dorothy Shipley as a person with significant control on 9 December 2018
09 Dec 2018 TM01 Termination of appointment of Linda Dorothy Shipley as a director on 9 December 2018
09 Dec 2018 TM01 Termination of appointment of Andrew John Wilson as a director on 9 December 2018
09 Dec 2018 TM02 Termination of appointment of Linda Dorothy Shipley as a secretary on 9 December 2018
09 Dec 2018 TM01 Termination of appointment of Roderick Maurice Shipley as a director on 9 December 2018
12 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
16 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
13 Oct 2017 AP01 Appointment of Mr Martin Gerrad Dowling as a director on 13 October 2017
25 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Oct 2016 AP01 Appointment of Mr Roderick Maurice Shipley as a director on 17 October 2016
22 Oct 2016 TM01 Termination of appointment of David Wilson as a director on 17 October 2016
22 Oct 2016 TM01 Termination of appointment of Donald Michael Brough as a director on 17 October 2016
18 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
02 Nov 2015 AP01 Appointment of Mr Donald Michael Brough as a director on 17 October 2015
29 Oct 2015 CH01 Director's details changed for Mr Paul Courtenay on 17 October 2015
29 Oct 2015 AP01 Appointment of Mr Paul Courtenay as a director on 17 October 2015
29 Oct 2015 AP03 Appointment of Mrs Linda Dorothy Shipley as a secretary on 17 October 2015
29 Oct 2015 AP01 Appointment of Mrs Linda Dorothy Shipley as a director on 17 October 2015
29 Oct 2015 TM01 Termination of appointment of David John Griffiths as a director on 17 October 2015
29 Oct 2015 AD01 Registered office address changed from Hill House Reading Road North Fleet Hampshire GU51 4HS to Stag Cottage Fantley Lane Zeals Warminster Wiltshire BA12 6NX on 29 October 2015