18 MONTPELLIER SPA ROAD LIMITED

Company number 07472683

Date	Type	Description	View / Download
13 Jan 2017	AP04	Appointment of Complete Property Group Ltd as a secretary on 1 January 2017	(2 pages)
05 Jan 2017	TM02	Termination of appointment of Richard Mathieson as a secretary on 31 December 2016	(1 page)
05 Jan 2017	AD01	Registered office address changed from C/O Hill-Mathieson & Partners the Garden Suite 51 Pittville Lawn Cheltenham Gloucestershire GL52 2BH United Kingdom to Complete Property Group Ltd Garden Suite 51 Pittville Lawn Cheltenham GL52 2BH on 5 January 2017	(1 page)
30 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
08 Sep 2016	AD01	Registered office address changed from C/O Hill-Mathieson & Partners PO Box Suite 115 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LY to C/O Hill-Mathieson & Partners the Garden Suite 51 Pittville Lawn Cheltenham Gloucestershire GL52 2BH on 8 September 2016	(1 page)
27 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 4	(5 pages)
07 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
22 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 4	(5 pages)
22 Dec 2014	AD01	Registered office address changed from Suite 115 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LY to C/O Hill-Mathieson & Partners Po Box Suite 115 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LY on 22 December 2014	(1 page)
22 Dec 2014	CH03	Secretary's details changed for Mr Richard Mathieson on 17 December 2014	(1 page)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
08 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 4	(5 pages)
08 Jan 2014	CH01	Director's details changed for Victoria Stewart on 16 December 2013	(2 pages)
08 Jan 2014	CH01	Director's details changed for Mr Matthew John Kinnaird on 16 December 2013	(2 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
17 Jun 2013	AD01	Registered office address changed from Providence House Providence Place Islington London N1 0NT on 17 June 2013	(1 page)
20 May 2013	TM02	Termination of appointment of Bolt Burdon Secretaries Limited as a secretary	(1 page)
22 Mar 2013	AP03	Appointment of Mr Richard Mathieson as a secretary	(2 pages)
15 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(6 pages)
14 Jan 2013	TM01	Termination of appointment of Melissa Verlaque as a director	(1 page)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
23 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(7 pages)
21 Feb 2011	AP01	Appointment of Melissa Lucy Verlaque as a director	(3 pages)
24 Jan 2011	TM01	Termination of appointment of Vincent Billings as a director	(2 pages)

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