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MONTAGU ONE HOLDINGS LTD

Company number 09494205

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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)
28 Jan 2019	AD01	Registered office address changed from 135a Hamilton Terrace St Johns Wood London NW8 9QR United Kingdom to 44 Montagu Square Marylebone London W1H 2LN on 28 January 2019	View PDF Registered office address changed from 135a Hamilton Terrace St Johns Wood London NW8 9QR United Kingdom to 44 Montagu Square Marylebone London W1H 2LN on 28 January 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Apr 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	View PDF Confirmation statement made on 9 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
31 Jan 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 August 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jul 2016	AA01	Current accounting period extended from 31 March 2016 to 31 August 2016	View PDF Current accounting period extended from 31 March 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 4	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 4 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 4.000000	View PDF Statement of capital following an allotment of shares on 5 June 2015 GBP 4.000000 - link opens in a new window - 5 pages (5 pages)
17 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-17 GBP 2	View PDF Incorporation Statement of capital on 2015-03-17 GBP 2 - link opens in a new window - 36 pages (36 pages)

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