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MONTEMAX LIMITED

Company number 05032726

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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)
28 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 17
07 Jul 2010 AD01 Registered office address changed from , 53 Inchkeith Road, Plymouth, Devon, PL6 6EJ on 7 July 2010
11 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
09 Feb 2010 AP01 Appointment of Mr Philip Alistair Abbott as a director
04 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mrs Mary Patricia Kathleen Abbott on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Mr Philip Anthony John Abbott on 4 February 2010
19 May 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2009 363a Return made up to 29/01/09; full list of members
20 May 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Jan 2008 363a Return made up to 29/01/08; full list of members
03 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Feb 2007 363a Return made up to 31/01/07; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
31 Jan 2006 363a Return made up to 31/01/06; full list of members
15 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Feb 2005 363s Return made up to 03/02/05; full list of members
  • 363(287) ‐ Registered office changed on 28/02/05
18 Jun 2004 287 Registered office changed on 18/06/04 from: parkhurst hill, 58 north road, east, plymouth, devon, PL4 6AJ
18 Jun 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
19 Mar 2004 395 Particulars of mortgage/charge
13 Mar 2004 395 Particulars of mortgage/charge
11 Mar 2004 395 Particulars of mortgage/charge
03 Feb 2004 NEWINC Incorporation