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MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED

Company number 08729050

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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)
13 Dec 2024	TM02	Termination of appointment of Amanda Dickinson as a secretary on 13 December 2024	View PDF Termination of appointment of Amanda Dickinson as a secretary on 13 December 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AD01	Registered office address changed from 5 Eccleston Street London SW1W 9LX England to 7a Howick Place London SW1P 1DZ on 1 November 2024	View PDF Registered office address changed from 5 Eccleston Street London SW1W 9LX England to 7a Howick Place London SW1P 1DZ on 1 November 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2024	AA	Group of companies' accounts made up to 25 February 2024	View PDF Group of companies' accounts made up to 25 February 2024 - link opens in a new window - 46 pages (46 pages)
22 Feb 2024	TM01	Termination of appointment of Edward Lynch as a director on 22 February 2024	View PDF Termination of appointment of Edward Lynch as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Group of companies' accounts made up to 26 February 2023	View PDF Group of companies' accounts made up to 26 February 2023 - link opens in a new window - 50 pages (50 pages)
09 Nov 2023	PSC04	Change of details for Mr Mark Robert Neale as a person with significant control on 10 June 2016	View PDF Change of details for Mr Mark Robert Neale as a person with significant control on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Group of companies' accounts made up to 27 February 2022	View PDF Group of companies' accounts made up to 27 February 2022 - link opens in a new window - 46 pages (46 pages)
28 Oct 2022	AP01	Appointment of Mr Mark Holland as a director on 30 September 2022	View PDF Appointment of Mr Mark Holland as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	TM01	Termination of appointment of Keith Pacey as a director on 30 September 2022	View PDF Termination of appointment of Keith Pacey as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 44 pages (44 pages)
22 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 7 pages (7 pages)
22 Feb 2021	AA	Group of companies' accounts made up to 1 March 2020	View PDF Group of companies' accounts made up to 1 March 2020 - link opens in a new window - 40 pages (40 pages)
12 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2020	AP03	Appointment of Amanda Dickinson as a secretary on 1 September 2020	View PDF Appointment of Amanda Dickinson as a secretary on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Sep 2020	TM02	Termination of appointment of Richard Allen as a secretary on 1 September 2020	View PDF Termination of appointment of Richard Allen as a secretary on 1 September 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	AA	Group of companies' accounts made up to 24 February 2019	View PDF Group of companies' accounts made up to 24 February 2019 - link opens in a new window - 33 pages (33 pages)
17 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Deed of rectification approved 05/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Deed of rectification approved 05/09/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 63 pages (63 pages)
04 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	CS01	Confirmation statement made on 11 October 2018 with updates	View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 7 pages (7 pages)
15 Nov 2018	AA	Group of companies' accounts made up to 25 February 2018	View PDF Group of companies' accounts made up to 25 February 2018 - link opens in a new window - 32 pages (32 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 3 July 2018 GBP 1,226,427	View PDF Statement of capital following an allotment of shares on 3 July 2018 GBP 1,226,427 - link opens in a new window - 4 pages (4 pages)

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MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED

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