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MENTMORE PROPERTY HOLDINGS LIMITED

Company number 09000566

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 27 November 2024	View PDF Liquidators' statement of receipts and payments to 27 November 2024 - link opens in a new window - 13 pages (13 pages)
05 Dec 2023	AD01	Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 5 December 2023	View PDF Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-28 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Lesiane Marisa Stefanes Ayres as a director on 20 January 2023	View PDF Termination of appointment of Lesiane Marisa Stefanes Ayres as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AP01	Appointment of Mr Hugo Oliver Fitzstephen Keating as a director on 20 January 2023	View PDF Appointment of Mr Hugo Oliver Fitzstephen Keating as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2021	TM01	Termination of appointment of Jeremy Peter Moorshead as a director on 1 May 2021	View PDF Termination of appointment of Jeremy Peter Moorshead as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AP01	Appointment of Mr Jeremy Peter Moorshead as a director on 1 May 2021	View PDF Appointment of Mr Jeremy Peter Moorshead as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2021	AP01	Appointment of Mrs Lesiane Marisa Stefanes Ayres as a director on 19 March 2021	View PDF Appointment of Mrs Lesiane Marisa Stefanes Ayres as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	TM01	Termination of appointment of Hugo Oliver Fitzstephen Keating as a director on 19 March 2021	View PDF Termination of appointment of Hugo Oliver Fitzstephen Keating as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with updates	View PDF Confirmation statement made on 16 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2020	PSC01	Notification of Hugo Keating as a person with significant control on 30 May 2019	View PDF Notification of Hugo Keating as a person with significant control on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2019	CH01	Director's details changed for Mr Hugo Oliver Fitzstephen Keating on 8 April 2019	View PDF Director's details changed for Mr Hugo Oliver Fitzstephen Keating on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	View PDF Confirmation statement made on 16 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	View PDF Confirmation statement made on 16 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

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MENTMORE PROPERTY HOLDINGS LIMITED

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