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MOUNTBATTEN PLACE MANAGEMENT COMPANY LIMITED

Company number 05496306

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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)
14 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
13 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
11 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
30 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
16 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 7
16 Jul 2015 AD04 Register(s) moved to registered office address Atlantic House 1-3 Ellis Square Selsey Chichester West Sussex PO20 0AY
12 Dec 2014 AA Accounts for a dormant company made up to 31 July 2014
17 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 7
29 Oct 2013 AA Accounts for a dormant company made up to 31 July 2013
24 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
04 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
17 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
17 Aug 2012 AD03 Register(s) moved to registered inspection location
17 Aug 2012 AD02 Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom
29 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
16 Jan 2012 TM02 Termination of appointment of Thomas Eggar Secretaries Limited as a secretary
16 Jan 2012 TM02 Termination of appointment of Alan Martin as a secretary
16 Jan 2012 TM01 Termination of appointment of Alan Martin as a director
16 Jan 2012 TM01 Termination of appointment of Alan Jones as a director
16 Jan 2012 AP01 Appointment of Andrew Michael Fitzgerald as a director
16 Jan 2012 AD04 Register(s) moved to registered office address
16 Jan 2012 AD01 Registered office address changed from the Corn Exchange, Baffins Lane Chichester West Sussex PO19 1GE on 16 January 2012
16 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 11 January 2012
  • GBP 7
14 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders