14 MONTAGU SQUARE FREEHOLD COMPANY LIMITED
Company number 05514330
- Company Overview for 14 MONTAGU SQUARE FREEHOLD COMPANY LIMITED (05514330)
- Filing history for 14 MONTAGU SQUARE FREEHOLD COMPANY LIMITED (05514330)
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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) |
|---|---|---|---|
| 15 Aug 2015 | AR01 |
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-15
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| 11 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 Sep 2014 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
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| 28 Oct 2013 | AP01 | Appointment of Mr. Gavin Breeze as a director | |
| 27 Oct 2013 | AD01 | Registered office address changed from Flat 1 14 Montagu Square London W1H 2LD on 27 October 2013 | |
| 27 Oct 2013 | AP03 | Appointment of Mrs. Katrina Julia Sabisky as a secretary | |
| 27 Oct 2013 | TM02 | Termination of appointment of Christopher Morris as a secretary | |
| 27 Oct 2013 | AP01 | Appointment of Mrs Katrina Julia Sabisky as a director | |
| 17 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 22 Jul 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
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| 22 Aug 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 07 Aug 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
| 24 Jul 2012 | TM01 | Termination of appointment of Lawrence Hibbard as a director | |
| 30 Aug 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 11 Aug 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
| 10 Feb 2011 | SH19 |
Statement of capital on 10 February 2011
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| 21 Jan 2011 | SH20 | Statement by directors | |
| 21 Jan 2011 | CAP-SS | Solvency statement dated 10/12/10 | |
| 21 Jan 2011 | RESOLUTIONS |
Resolutions
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| 13 Aug 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
| 13 Aug 2010 | CH01 | Director's details changed for Lawrence Hibbard on 20 July 2010 | |
| 14 May 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 29 Jul 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 27 Jul 2009 | 363a | Return made up to 20/07/09; full list of members | |
| 17 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 |