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MOUNT GROUP HOMES LTD

Company number 09650261

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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 Mar 2018 MR04 Satisfaction of charge 096502610001 in full
04 Dec 2017 AA01 Previous accounting period extended from 30 June 2017 to 31 October 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with updates
30 Nov 2017 PSC02 Notification of Mount Property Group Ltd as a person with significant control on 6 June 2017
30 Nov 2017 PSC07 Cessation of Ian James Ringwood as a person with significant control on 6 June 2017
26 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-23
23 Jun 2017 TM01 Termination of appointment of Ian James Ringwood as a director on 23 June 2017
09 Jun 2017 AP01 Appointment of Mr Yerolomi Michael Chrysokhou as a director on 9 June 2017
22 Mar 2017 AA Micro company accounts made up to 30 June 2016
10 Mar 2017 CH01 Director's details changed for Mr Ian James Ringwood on 1 March 2017
15 Dec 2016 AD01 Registered office address changed from 111 111 Mount Pleasant Liverpool Merseyside L3 5TF England to 111 Mount Pleasant Liverpool Merseyside L3 5TF on 15 December 2016
14 Dec 2016 AD01 Registered office address changed from 29 Lanark Gardens Widnes WA8 9DT England to 111 111 Mount Pleasant Liverpool Merseyside L3 5TF on 14 December 2016
01 Dec 2016 MR04 Satisfaction of charge 096502610002 in full
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
27 Sep 2016 MR01 Registration of charge 096502610003, created on 9 September 2016
07 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-20
06 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
02 Jun 2016 MR01 Registration of charge 096502610001, created on 18 May 2016
02 Jun 2016 MR01 Registration of charge 096502610002, created on 18 May 2016
22 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-22
  • GBP 1