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MONTPELIER PROFESSIONAL (FYLDE) LIMITED

Company number 06029546

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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)
02 Mar 2023 TM01 Termination of appointment of Paul Malcolm Wilcock as a director on 2 March 2023
22 Feb 2023 PSC07 Cessation of Paul Malcolm Wilcock as a person with significant control on 20 February 2023
20 Jul 2021 CH01 Director's details changed for Mr Paul Malcolm Wilcock on 20 July 2021
20 Jul 2021 TM02 Termination of appointment of Paul Malcolm Wilcock as a secretary on 20 July 2021
20 Jul 2021 PSC04 Change of details for Mr Paul Malcolm Wilcock as a person with significant control on 20 July 2021
20 Jul 2021 PSC04 Change of details for Mr Paul Malcolm Wilcock as a person with significant control on 19 July 2021
20 Jul 2021 AD01 Registered office address changed from 18 Northgate Hartlepool TS24 0JY England to 13 Rossall Road Thornton-Cleveleys FY5 1AP on 20 July 2021
08 Apr 2021 AD01 Registered office address changed from One Kpmg Llp One St. Peters Square Manchester M2 3AE England to 18 Northgate Hartlepool TS24 0JY on 8 April 2021
04 Jan 2021 AD01 Registered office address changed from 13 Rossall Road Thornton-Cleveleys Lancashire FY5 1AP to One Kpmg Llp One St. Peters Square Manchester M2 3AE on 4 January 2021
15 Apr 2020 SOAS(A) Voluntary strike-off action has been suspended
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2020 DS01 Application to strike the company off the register
18 Dec 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
18 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
26 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
09 Oct 2016 AA Accounts for a small company made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 404,023
13 Nov 2015 AA Accounts for a small company made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 404,023
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013