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MONTPELIER PROPERTIES LIMITED

Company number 07271085

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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)
21 Jun 2018 PSC04 Change of details for Mr. Gregory John Fry as a person with significant control on 2 June 2018
15 Dec 2017 AAMD Amended total exemption full accounts made up to 31 March 2017
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 1,000,000
02 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 500,000
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 MR04 Satisfaction of charge 1 in full
17 Jun 2015 MR04 Satisfaction of charge 3 in full
17 Jun 2015 MR04 Satisfaction of charge 2 in full
17 Jun 2015 MR04 Satisfaction of charge 4 in full
03 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 500,000
21 May 2015 CH01 Director's details changed for Ms Cassandra Jill Elliott on 4 April 2015
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 500,000
04 Jun 2014 AP01 Appointment of Ms Cassandra Jill Elliott as a director
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 500,000
19 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 6 March 2013
  • GBP 100,000
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
02 Jul 2012 CH03 Secretary's details changed for Gordan James Haxton on 1 June 2012
30 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3