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MOUNTLEIGH BROMPTON LIMITED

Company number 07811616

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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)
13 Dec 2016 CS01 Confirmation statement made on 17 October 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Feb 2016 AD01 Registered office address changed from 7 Broomhouse Road London SW6 2QU to 14 David Mews London W1U 6EQ on 10 February 2016
05 Feb 2016 AA Total exemption small company accounts made up to 31 October 2014
12 Jan 2016 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3,255
17 Dec 2015 AA Total exemption small company accounts made up to 31 October 2013
13 Nov 2014 MR04 Satisfaction of charge 078116160004 in full
13 Nov 2014 MR01 Registration of charge 078116160008, created on 11 November 2014
04 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 3,255
24 Oct 2014 AA01 Previous accounting period shortened from 30 October 2013 to 29 October 2013
28 Jul 2014 AA01 Previous accounting period shortened from 31 October 2013 to 30 October 2013
11 Jun 2014 MR01 Registration of charge 078116160007
29 May 2014 MR01 Registration of charge 078116160006
29 Apr 2014 MR01 Registration of charge 078116160004
28 Apr 2014 AD01 Registered office address changed from C/O Pbs Management Limited Sabella House Crossings Business Park Keighley West Yorkshire BD20 7BW on 28 April 2014
26 Apr 2014 MR01 Registration of charge 078116160003
26 Apr 2014 MR01 Registration of charge 078116160005
25 Apr 2014 MR01 Registration of charge 078116160002
15 Apr 2014 MR04 Satisfaction of charge 1 in full
29 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 3,255
17 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 10 February 2012
  • GBP 3,255
24 Feb 2012 SH10 Particulars of variation of rights attached to shares
24 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name