Companies House does not verify the accuracy of the information filed

MOUNTAIN BERG LIMITED

Company number 07851252

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
18 Apr 2019	PSC02	Notification of Mountain Berg Holdings Limited as a person with significant control on 29 November 2018	View PDF Notification of Mountain Berg Holdings Limited as a person with significant control on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	SH01	Statement of capital following an allotment of shares on 13 September 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 13 September 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
11 Jun 2018	MR04	Satisfaction of charge 078512520008 in full	View PDF Satisfaction of charge 078512520008 in full - link opens in a new window - 1 page (1 page)
24 Feb 2018	MR01	Registration of charge 078512520008, created on 9 February 2018	View PDF Registration of charge 078512520008, created on 9 February 2018 - link opens in a new window - 22 pages (22 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	View PDF Confirmation statement made on 17 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	MR01	Registration of charge 078512520007, created on 3 November 2017	View PDF Registration of charge 078512520007, created on 3 November 2017 - link opens in a new window - 40 pages (40 pages)
10 Nov 2017	MR01	Registration of charge 078512520003, created on 3 November 2017	View PDF Registration of charge 078512520003, created on 3 November 2017 - link opens in a new window - 6 pages (6 pages)
10 Nov 2017	MR01	Registration of charge 078512520004, created on 3 November 2017	View PDF Registration of charge 078512520004, created on 3 November 2017 - link opens in a new window - 30 pages (30 pages)
10 Nov 2017	MR01	Registration of charge 078512520005, created on 3 November 2017	View PDF Registration of charge 078512520005, created on 3 November 2017 - link opens in a new window - 40 pages (40 pages)
10 Nov 2017	MR01	Registration of charge 078512520006, created on 3 November 2017	View PDF Registration of charge 078512520006, created on 3 November 2017 - link opens in a new window - 40 pages (40 pages)
09 Nov 2017	MR01	Registration of charge 078512520002, created on 3 November 2017	View PDF Registration of charge 078512520002, created on 3 November 2017 - link opens in a new window - 23 pages (23 pages)
07 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
07 Nov 2017	MR04	Satisfaction of charge 078512520001 in full	View PDF Satisfaction of charge 078512520001 in full - link opens in a new window - 4 pages (4 pages)
14 Dec 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
18 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2016	AD01	Registered office address changed from Nuffield House 41-46 Piccadilly London W1J 0DS to 10 st James's Place London SW1A 1NP on 11 August 2016	View PDF Registered office address changed from Nuffield House 41-46 Piccadilly London W1J 0DS to 10 st James's Place London SW1A 1NP on 11 August 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	CH01	Director's details changed for Mr David Peter John Ross on 11 August 2016	View PDF Director's details changed for Mr David Peter John Ross on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	CH01	Director's details changed for Mr Nicholas Paul Teagle on 11 August 2016	View PDF Director's details changed for Mr Nicholas Paul Teagle on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	MR01	Registration of charge 078512520001, created on 16 June 2016	View PDF Registration of charge 078512520001, created on 16 June 2016 - link opens in a new window - 22 pages (22 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
25 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

MOUNTAIN BERG LIMITED

Filter by category