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MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITED

Company number 08729470

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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)
18 Dec 2024 AP03 Appointment of Mr Ahmed Yusuf Fulat as a secretary on 13 December 2024
18 Dec 2024 TM02 Termination of appointment of Amanda Dickinson as a secretary on 13 December 2024
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
17 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
18 Aug 2024 AA Full accounts made up to 25 February 2024
13 May 2024 MR01 Registration of charge 087294700008, created on 3 May 2024
16 Apr 2024 PSC07 Cessation of Mark Robert Neale as a person with significant control on 16 April 2024
16 Apr 2024 PSC02 Notification of Mountain Group Intermediate Holdings Ltd as a person with significant control on 16 April 2024
04 Dec 2023 AA Full accounts made up to 26 February 2023
09 Nov 2023 PSC04 Change of details for Mr Mark Robert Neale as a person with significant control on 10 June 2016
17 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
30 Nov 2022 AA Full accounts made up to 27 February 2022
28 Oct 2022 TM01 Termination of appointment of Keith Pacey as a director on 30 September 2022
19 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
26 Aug 2022 MR01 Registration of charge 087294700007, created on 22 August 2022
05 Nov 2021 AA Full accounts made up to 28 February 2021
20 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
22 Feb 2021 AA Full accounts made up to 1 March 2020
12 Nov 2020 MR01 Registration of charge 087294700006, created on 9 November 2020
12 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
06 Sep 2020 TM02 Termination of appointment of Richard Allen as a secretary on 1 September 2020
06 Sep 2020 AP03 Appointment of Amanda Dickinson as a secretary on 1 September 2020
26 May 2020 MR01 Registration of charge 087294700005, created on 19 May 2020
13 Nov 2019 AA Full accounts made up to 24 February 2019
23 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates