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MOUNT VERNON FREEHOLD LIMITED

Company number 05680783

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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)
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
  • GBP 54
22 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 54
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