- Company Overview for MOUNT VERNON FREEHOLD LIMITED (05680783)
- Filing history for MOUNT VERNON FREEHOLD LIMITED (05680783)
- People for MOUNT VERNON FREEHOLD LIMITED (05680783)
- Charges for MOUNT VERNON FREEHOLD LIMITED (05680783)
- More for MOUNT VERNON FREEHOLD LIMITED (05680783)
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) |
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22 Jul 2019 | TM01 | Termination of appointment of Patricia Sheila Julius as a director on 19 July 2019 | |
01 Feb 2019 | CS01 | Confirmation statement made on 19 January 2019 with updates | |
11 Dec 2018 | AP01 | Appointment of Mr Kevin Stephen Lee-Crossett as a director on 4 December 2018 | |
21 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
06 Feb 2018 | CS01 | Confirmation statement made on 19 January 2018 with updates | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
09 Mar 2017 | MR04 | Satisfaction of charge 1 in full | |
09 Mar 2017 | MR04 | Satisfaction of charge 2 in full | |
09 Mar 2017 | MR04 | Satisfaction of charge 3 in full | |
30 Jan 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
15 Dec 2016 | AP01 | Appointment of Mr Steven Anthony Parnes as a director on 8 December 2016 | |
13 Dec 2016 | TM01 | Termination of appointment of Neville Michaelson as a director on 8 December 2016 | |
05 Oct 2016 | TM01 | Termination of appointment of Gary Ka Ning Wong as a director on 28 September 2016 | |
20 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
08 Apr 2016 | AP01 | Appointment of Mr Piers Loughnan Pendred as a director on 18 March 2016 | |
03 Feb 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
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22 Jan 2016 | RESOLUTIONS |
Resolutions
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03 Dec 2015 | MA | Memorandum and Articles of Association | |
07 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Jan 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
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15 Jan 2015 | AP01 | Appointment of Professor Lorna Margaret Secker-Walker as a director on 19 December 2014 | |
30 Dec 2014 | AP01 | Appointment of Mr Peter William Luthy as a director on 19 December 2014 | |
10 Sep 2014 | TM01 | Termination of appointment of Albert Jeremiah Allen as a director on 5 September 2014 | |
16 Jul 2014 | AP01 | Appointment of Mr Gary Ka Ning Wong as a director on 20 May 2014 | |
16 Jul 2014 | TM01 | Termination of appointment of Piers Pendred as a director on 27 June 2014 |