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38 MONTPELIER GROVE LIMITED

Company number 06448992

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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)
26 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 4
26 Nov 2015 TM02 Termination of appointment of Aaron Richard Bean as a secretary on 30 October 2015
26 Nov 2015 AD01 Registered office address changed from 38 Montpelier Grove London NW5 2XE to Marbury Cottage Bentleys Farm Lane Higher Whitley Warrington WA4 4QW on 26 November 2015
05 Nov 2015 AP03 Appointment of Mr Michael O'connor as a secretary on 30 October 2015
17 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
07 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 4
31 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
16 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-16
  • GBP 4
07 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
17 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
15 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
30 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
22 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
15 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
15 Dec 2010 CH01 Director's details changed for Jessica Joan Mond Webb on 15 December 2010
04 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Jessica Joan Mond Webb on 21 December 2009
07 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
22 Dec 2008 363a Return made up to 10/12/08; full list of members
25 Feb 2008 288c Director's change of particulars / jessica mond wedd / 20/02/2008
18 Feb 2008 225 Accounting reference date extended from 31/12/08 to 31/01/09
12 Feb 2008 88(2)R Ad 10/12/07--------- £ si 4@1=4 £ ic 2/6
03 Jan 2008 288a New director appointed
03 Jan 2008 288a New secretary appointed