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MONTAGU COURT FREEHOLD LIMITED

Company number 07978864

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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)
10 Jul 2020 TM02 Termination of appointment of Woodberry Secretarial Limited as a secretary on 9 July 2020
10 Jul 2020 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 10 July 2020
02 Jul 2020 AA Unaudited abridged accounts made up to 31 March 2019
02 Jul 2020 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
01 May 2019 TM01 Termination of appointment of Sarita Cole as a director on 25 April 2019
07 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
20 Feb 2019 AP01 Appointment of Shawn Staker as a director on 20 February 2019
20 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
14 Feb 2018 AP01 Appointment of Elisabeth Kendall as a director on 12 February 2018
07 Feb 2018 TM01 Termination of appointment of Carl William Vernon Hopkins as a director on 6 February 2018
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 23 January 2018
  • GBP 18
19 Jan 2018 AP01 Appointment of Sarita Cole as a director on 8 January 2018
18 Jan 2018 TM01 Termination of appointment of Michael Francis John O'heney Sibley as a director on 18 January 2018
11 Jan 2018 AP01 Appointment of Mr Carl William Vernon Hopkins as a director on 8 January 2018
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Sep 2017 RP04TM01 Second filing for the termination of Hany Hanna as a director
29 Aug 2017 TM01 Termination of appointment of Hany Hanna as a director on 18 January 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 21/09/2017.
08 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
26 Jan 2017 TM01 Termination of appointment of Narinder Nath Maini as a director on 18 January 2017
26 Jan 2017 TM01 Termination of appointment of Susan Elizabeth Smith as a director on 18 January 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016