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62 MONTPELIER ROAD LIMITED

Company number 06731680

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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)
23 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 6
28 Jan 2014 AA Accounts for a dormant company made up to 31 October 2013
13 Jan 2014 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 6
03 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 October 2013
03 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 October 2011
03 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 October 2010
03 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 October 2009
10 May 2013 AA Accounts for a dormant company made up to 31 October 2012
10 Jan 2013 AR01 Annual return made up to 23 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/06/2013
26 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
15 Jan 2012 AP01 Appointment of Brian Kingsnorth as a director
15 Jan 2012 TM01 Termination of appointment of Tora Bridell as a director
28 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/06/2013
25 Mar 2011 AA Accounts for a dormant company made up to 31 October 2010
16 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/06/2013
09 Sep 2010 AA Accounts for a dormant company made up to 31 October 2009
20 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/06/2013
20 Nov 2009 CH01 Director's details changed for Tora Bridell on 20 November 2009
20 Nov 2009 CH03 Secretary's details changed for Anne Elizabeth Mcneill on 20 November 2009
20 Nov 2008 287 Registered office changed on 20/11/2008 from, the old exchange 12 compton road, wimbledon, london, SW19 7QD, england
20 Nov 2008 288a Director appointed tora bridell
20 Nov 2008 288a Secretary appointed anne elizabeth mcneill
20 Nov 2008 288b Appointment terminated director john cowdry
20 Nov 2008 288b Appointment terminated secretary london law secretarial LIMITED
23 Oct 2008 NEWINC Incorporation