Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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22 Jul 2024 |
AD01 |
Registered office address changed from Unit 1 Stonefield Way Ruislip HA4 0JA England to C/O the Peek Partnership Unit 1 Stonefield Way Ruislip HA4 0JA on 22 July 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from 55 Faircross Avenue Barking IG11 8rd England to Unit 1 Stonefield Way Ruislip HA4 0JA on 22 July 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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02 Apr 2024 |
CERTNM |
Company name changed montblanc LIMITED\certificate issued on 02/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-28
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28 Mar 2024 |
PSC07 |
Cessation of Amos Connelly Logan Peek as a person with significant control on 28 March 2024
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28 Mar 2024 |
PSC01 |
Notification of Dimitri Michael Avraam as a person with significant control on 28 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Amos Connelly Logan Peek as a director on 28 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Dimitri Michael Avraam as a director on 28 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 7 Dehavilland Road Upper Rissington Cheltenham GL54 2NZ to 55 Faircross Avenue Barking IG11 8rd on 28 March 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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28 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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12 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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30 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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08 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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08 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 October 2019
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05 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 October 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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02 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 October 2017
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02 Nov 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with no updates
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28 Dec 2016 |
CS01 |
Confirmation statement made on 30 October 2016 with updates
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