- Company Overview for THE MOUNTAIN GROUP LIMITED (06240297)
- Filing history for THE MOUNTAIN GROUP LIMITED (06240297)
- People for THE MOUNTAIN GROUP LIMITED (06240297)
- Charges for THE MOUNTAIN GROUP LIMITED (06240297)
- More for THE MOUNTAIN GROUP LIMITED (06240297)
| 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) |
|---|---|---|---|
| 05 Jul 2018 | CS01 | Confirmation statement made on 4 May 2018 with no updates | |
| 05 Jul 2018 | AP03 | Appointment of Mr Richard Allen as a secretary on 1 September 2017 | |
| 19 Jun 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/02/18 | |
| 10 Jan 2018 | AA | Audit exemption subsidiary accounts made up to 26 February 2017 | |
| 10 Jan 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/02/17 | |
| 10 Jan 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/02/17 | |
| 04 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/02/17 | |
| 04 May 2017 | CS01 | Confirmation statement made on 4 May 2017 with updates | |
| 26 Oct 2016 | AA | Full accounts made up to 28 February 2016 | |
| 24 Oct 2016 | AD01 | Registered office address changed from 3 Eccleston Street London SW1W 9LX to 5 Eccleston Street London SW1W 9LX on 24 October 2016 | |
| 13 May 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
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| 13 May 2016 | TM02 | Termination of appointment of Julie Ann Stinson as a secretary on 28 February 2016 | |
| 17 Jul 2015 | AA | Full accounts made up to 28 February 2015 | |
| 02 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 10 July 2007
|
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| 20 May 2015 | MR04 | Satisfaction of charge 062402970006 in full | |
| 19 May 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
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| 07 May 2015 | MR01 | Registration of charge 062402970007, created on 29 April 2015 | |
| 24 Jul 2014 | AA | Full accounts made up to 28 February 2014 | |
| 10 Jun 2014 | AR01 |
Annual return made up to 8 May 2014
Statement of capital on 2014-06-10
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| 13 Nov 2013 | MR04 | Satisfaction of charge 3 in full | |
| 13 Nov 2013 | MR04 | Satisfaction of charge 4 in full | |
| 13 Nov 2013 | MR04 | Satisfaction of charge 5 in full | |
| 07 Nov 2013 | AA | Full accounts made up to 28 February 2013 | |
| 04 Nov 2013 | MR01 | Registration of charge 062402970006 | |
| 21 May 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders |