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MOUNTWOOD INVESTMENTS LIMITED

Company number 08977712

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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)
19 Nov 2024 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Suite 12 Wey House 15 Church Street Weybridge KT13 8NA on 19 November 2024
16 Oct 2024 AA Accounts for a dormant company made up to 30 April 2024
10 Jul 2024 TM01 Termination of appointment of Nodir Sidikov as a director on 1 July 2024
18 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
20 Sep 2023 CERTNM Company name changed mountwood sotheron LTD\certificate issued on 20/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-20
19 Sep 2023 AA Accounts for a dormant company made up to 30 April 2023
15 May 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
25 May 2022 AA Micro company accounts made up to 30 April 2022
11 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
11 Apr 2022 PSC04 Change of details for Mr Charles Hugh Nicholas Rahder as a person with significant control on 5 April 2022
28 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-28
26 May 2021 AA Accounts for a dormant company made up to 30 April 2021
13 May 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
02 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
28 Aug 2020 AP01 Appointment of Mr Nodir Sidikov as a director on 28 August 2020
15 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
03 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
12 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
06 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
10 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 10 October 2018
13 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
13 Mar 2018 PSC01 Notification of Charles Nicholas Rahder as a person with significant control on 6 April 2016
16 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
26 Jul 2017 TM01 Termination of appointment of Michael Ronald Ravenscroft as a director on 26 July 2017
12 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates