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MONTEL INVESTMENTS LTD

Company number 08529533

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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)
05 Aug 2024 TM01 Termination of appointment of John Russell Mullan as a director on 31 July 2024
29 Jul 2024 AA Total exemption full accounts made up to 30 June 2024
20 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
16 May 2024 PSC04 Change of details for Mr Terence David Biddle as a person with significant control on 14 May 2024
15 May 2024 CH01 Director's details changed for Mr Terry David Biddle on 15 May 2024
01 Aug 2023 AA Total exemption full accounts made up to 30 June 2023
17 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
11 Aug 2022 AA Total exemption full accounts made up to 30 June 2022
19 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
09 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
17 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
17 May 2021 AD01 Registered office address changed from 2 Hazel Crescent Branston Burton-on-Trent Staffordshire DE14 3GT England to H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY on 17 May 2021
19 Mar 2021 AD01 Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to 2 Hazel Crescent Branston Burton-on-Trent Staffordshire DE14 3GT on 19 March 2021
18 Mar 2021 TM02 Termination of appointment of Aml Registrars Limited as a secretary on 18 March 2021
04 Dec 2020 AA Micro company accounts made up to 30 June 2020
27 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
17 Sep 2019 AA Micro company accounts made up to 30 June 2019
31 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
25 Jan 2019 AP01 Appointment of Mr John Russell Mullan as a director on 1 November 2018
09 Oct 2018 AA Micro company accounts made up to 30 June 2018
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
03 Apr 2018 AD01 Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham on the Hill Surrey CR3 5TP on 3 April 2018
29 Mar 2018 CH04 Secretary's details changed for Aml Registrars Limited on 29 March 2018
06 Mar 2018 AA Micro company accounts made up to 30 June 2017
03 Jul 2017 TM01 Termination of appointment of John Mullan as a director on 30 June 2017