THE MOUNT (NEW MILTON) MANAGEMENT COMPANY LIMITED
Company number 05114429
- Company Overview for THE MOUNT (NEW MILTON) MANAGEMENT COMPANY LIMITED (05114429)
- Filing history for THE MOUNT (NEW MILTON) MANAGEMENT COMPANY LIMITED (05114429)
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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) |
|---|---|---|---|
| 12 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 24 Oct 2017 | CH04 | Secretary's details changed for Hpm South Limited on 24 October 2017 | |
| 11 May 2017 | CS01 | Confirmation statement made on 28 April 2017 with updates | |
| 22 Feb 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 23 May 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
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| 24 Mar 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 11 Mar 2016 | AP01 | Appointment of Mrs Barbara Jean Pidgeon as a director on 11 March 2016 | |
| 27 May 2015 | AP01 | Appointment of Mr Stephen Roy Shadwell as a director on 27 May 2015 | |
| 30 Apr 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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| 29 Apr 2015 | AP04 | Appointment of Hpm South Limited as a secretary on 8 April 2015 | |
| 29 Apr 2015 | AD01 | Registered office address changed from 2 the Mount Mount Avenue New Milton Hampshire BH25 6NT England to Suite 3 Brearley House 278 Lymington Road Highcliffe Dorset BH23 5ET on 29 April 2015 | |
| 23 Apr 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 22 Apr 2015 | TM02 | Termination of appointment of Richard John Randerson as a secretary on 31 March 2015 | |
| 22 Apr 2015 | TM01 | Termination of appointment of Richard John Randerson as a director on 20 March 2015 | |
| 22 Apr 2015 | AD01 | Registered office address changed from 8 Braemar Drive Highcliffe Christchurch Dorset BH23 5NR to 2 the Mount Mount Avenue New Milton Hampshire BH25 6NT on 22 April 2015 | |
| 06 May 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
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| 22 Apr 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 03 May 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
| 12 Apr 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 03 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
| 29 Mar 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 06 May 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
| 06 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Apr 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
| 29 Apr 2010 | CH01 | Director's details changed for Geoffrey Charles Biddlecombe on 28 April 2010 |