MOUNTFITCHET LIMITED

Company number 09900645

Date	Type	Description	View / Download
11 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 January 2024	(16 pages)
11 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/24	(44 pages)
11 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/24	(3 pages)
11 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/24	(1 page)
04 Jan 2024	TM01	Termination of appointment of Daniel Rupert Morgan-Evans as a director on 19 December 2023	(1 page)
28 Dec 2023	CERTNM	Company name changed mountfitchet group LIMITED\certificate issued on 28/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-19	(3 pages)
22 Dec 2023	TM01	Termination of appointment of Matthew Edward Purton as a director on 19 December 2023	(1 page)
22 Dec 2023	TM01	Termination of appointment of James Jonathan Leach as a director on 19 December 2023	(1 page)
22 Dec 2023	TM01	Termination of appointment of Christopher Denis Stephen Leach as a director on 19 December 2023	(1 page)
22 Dec 2023	TM01	Termination of appointment of Justin James Lancaster as a director on 19 December 2023	(1 page)
22 Dec 2023	TM01	Termination of appointment of Kathleen Jane Ivie as a director on 19 December 2023	(1 page)
22 Dec 2023	TM01	Termination of appointment of Ruan Patrick Courtney as a director on 19 December 2023	(1 page)
22 Dec 2023	TM01	Termination of appointment of William Andrew Christie as a director on 19 December 2023	(1 page)
22 Dec 2023	TM01	Termination of appointment of Justin Christopher Bowman as a director on 19 December 2023	(1 page)
22 Dec 2023	TM01	Termination of appointment of Robert Andrew Bishop as a director on 19 December 2023	(1 page)
28 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with updates	(4 pages)
07 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2023	(16 pages)
07 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	(44 pages)
07 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	(3 pages)
07 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	(1 page)
30 Jun 2023	CH01	Director's details changed for Mr Justin Christopher Bowman on 5 June 2023	(2 pages)
23 May 2023	CH01	Director's details changed for Mr Stewart Pitt on 22 May 2023	(2 pages)
13 Jan 2023	MR04	Satisfaction of charge 099006450002 in full	(1 page)
13 Jan 2023	MR04	Satisfaction of charge 099006450001 in full	(1 page)
02 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	(3 pages)