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MONTPELIER PROFESSIONAL (GALLOWAY) LIMITED

Company number 06025692

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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)
13 Dec 2024 CS01 Confirmation statement made on 12 December 2024 with no updates
26 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
13 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
10 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
21 May 2021 AA Total exemption full accounts made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
12 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
01 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
28 Feb 2019 AP03 Appointment of Mr John Frederick Simpson as a secretary on 27 February 2019
27 Feb 2019 TM02 Termination of appointment of George Frank Moore as a secretary on 27 February 2019
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
11 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2018 MR04 Satisfaction of charge 1 in full
20 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
15 Dec 2017 PSC01 Notification of Lesley Carnochan as a person with significant control on 12 November 2017
15 Dec 2017 PSC01 Notification of John Frederick Simpson as a person with significant control on 12 November 2017
14 Dec 2017 PSC07 Cessation of Montpelier Professional Limitred as a person with significant control on 12 November 2017
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
15 Sep 2017 AD01 Registered office address changed from Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN to C/O Buckle Barton, Sanderson House Station Road Horsforth Leeds LS18 5NT on 15 September 2017
27 Mar 2017 MR01 Registration of charge 060256920002, created on 23 March 2017