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MONTPELIER FOUNDATION LIMITED

Company number 07462731

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with no updates	View PDF Confirmation statement made on 7 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
12 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	CH01	Director's details changed for Mr Nicholas Norman Cournoyer on 12 December 2023	View PDF Director's details changed for Mr Nicholas Norman Cournoyer on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
09 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	CH01	Director's details changed for Mr Richard Rudi Brass on 9 December 2022	View PDF Director's details changed for Mr Richard Rudi Brass on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
13 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	CH01	Director's details changed for Mr Nicholas Norman Cournoyer on 5 April 2021	View PDF Director's details changed for Mr Nicholas Norman Cournoyer on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	TM01	Termination of appointment of Christopher Robert Varco as a director on 25 October 2021	View PDF Termination of appointment of Christopher Robert Varco as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	PSC07	Cessation of Pieter Olthof as a person with significant control on 26 October 2021	View PDF Cessation of Pieter Olthof as a person with significant control on 26 October 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	PSC01	Notification of David Anthony Rooney as a person with significant control on 26 October 2021	View PDF Notification of David Anthony Rooney as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
17 Jan 2021	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
11 Dec 2019	PSC04	Change of details for Pieter Olthof as a person with significant control on 11 December 2019	View PDF Change of details for Pieter Olthof as a person with significant control on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
14 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	CH01	Director's details changed for Mr Nicholas Norman Cournoyer on 13 December 2018	View PDF Director's details changed for Mr Nicholas Norman Cournoyer on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	CH01	Director's details changed for Christopher Robert Varco on 13 December 2018	View PDF Director's details changed for Christopher Robert Varco on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	CH01	Director's details changed for Mr Nicholas Norman Cournoyer on 13 December 2018	View PDF Director's details changed for Mr Nicholas Norman Cournoyer on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	CH01	Director's details changed for Mr Richard Rudi Brass on 13 December 2018	View PDF Director's details changed for Mr Richard Rudi Brass on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	CH01	Director's details changed for Mr Richard Rudi Brass on 13 December 2018	View PDF Director's details changed for Mr Richard Rudi Brass on 13 December 2018 - link opens in a new window - 2 pages (2 pages)

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MONTPELIER FOUNDATION LIMITED

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