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MONTROSE HOLDINGS LIMITED

Company number 09731597

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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)
29 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
29 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AP01	Appointment of Mr Scott Frank Wheeler as a director on 1 May 2024	View PDF Appointment of Mr Scott Frank Wheeler as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP03	Appointment of Mrs Katie Fisher as a secretary on 1 May 2024	View PDF Appointment of Mrs Katie Fisher as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Liam David Wheeler as a director on 14 December 2023	View PDF Termination of appointment of Liam David Wheeler as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
05 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
15 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with updates	View PDF Confirmation statement made on 14 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
16 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	AP01	Appointment of Mr Johan Olov Sandberg as a director on 6 April 2020	View PDF Appointment of Mr Johan Olov Sandberg as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	TM01	Termination of appointment of Jörgen Rosengren as a director on 6 April 2020	View PDF Termination of appointment of Jörgen Rosengren as a director on 6 April 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	TM01	Termination of appointment of Willy Jensen Einungbrekke as a director on 25 October 2019	View PDF Termination of appointment of Willy Jensen Einungbrekke as a director on 25 October 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
15 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	PSC07	Cessation of Charles Duncan Ainsworth as a person with significant control on 1 September 2017	View PDF Cessation of Charles Duncan Ainsworth as a person with significant control on 1 September 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
23 May 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 August 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
16 May 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 26 pages (26 pages)
02 Jan 2018	PSC02	Notification of Bult Finnveden Aktiebolag (Bufab) as a person with significant control on 6 December 2016	View PDF Notification of Bult Finnveden Aktiebolag (Bufab) as a person with significant control on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	AP01	Appointment of Mr Liam David Wheeler as a director on 22 December 2017	View PDF Appointment of Mr Liam David Wheeler as a director on 22 December 2017 - link opens in a new window - 2 pages (2 pages)

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MONTROSE HOLDINGS LIMITED

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