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MOUNTFIELD ROAD MANAGEMENT LIMITED

Company number 08141285

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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)
17 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
03 Jun 2019 AP04 Appointment of Rendall and Rittner Limited as a secretary on 16 March 2018
30 May 2019 CH01 Director's details changed for Mohammed Al-Shakil Haniff on 22 May 2019
22 May 2019 AA Total exemption full accounts made up to 31 July 2018
25 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
21 Jun 2018 AA Total exemption full accounts made up to 31 July 2017
09 Apr 2018 TM02 Termination of appointment of Richard John Stephenson as a secretary on 9 April 2018
19 Mar 2018 AD01 Registered office address changed from 68 Hammersmith Road London W14 8YW to Portsoken House 155-157 Minories London EC3N 1LJ on 19 March 2018
26 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
29 Jun 2017 AP01 Appointment of Mohammed Al-Shakil Haniff as a director on 11 June 2017
29 Jun 2017 AP01 Appointment of David James Iddiols as a director on 11 June 2017
29 Jun 2017 TM01 Termination of appointment of Karin Iddiols as a director on 11 June 2017
20 Jun 2017 TM01 Termination of appointment of Denis Hope Brink as a director on 12 June 2017
06 Jun 2017 AA Accounts for a dormant company made up to 31 July 2016
03 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
11 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 6
15 Jun 2015 AP03 Appointment of Mr Richard John Stephenson as a secretary on 15 June 2015
26 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
13 Apr 2015 AP01 Appointment of Lyn Hourahine as a director on 1 March 2015
13 Apr 2015 AP01 Appointment of Yashin Rehmat Nasser as a director on 25 March 2015
13 Apr 2015 TM01 Termination of appointment of David James Iddiols as a director on 28 February 2015
13 Apr 2015 TM01 Termination of appointment of Dongyan Hao as a director on 26 March 2015
13 Apr 2015 TM01 Termination of appointment of Aleem Mohammed Nasser as a director on 25 March 2015
04 Nov 2014 AP01 Appointment of Denis Hope Brink as a director on 13 October 2014