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MONTREAUX DEVELOPMENTS LIMITED

Company number 10861052

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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)
23 Sep 2019	MR01	Registration of charge 108610520005, created on 20 September 2019	View PDF Registration of charge 108610520005, created on 20 September 2019 - link opens in a new window - 48 pages (48 pages)
11 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	View PDF Confirmation statement made on 10 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2019	SH02	Sub-division of shares on 20 February 2019	View PDF Sub-division of shares on 20 February 2019 - link opens in a new window - 6 pages (6 pages)
07 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub div 20/02/2019	View PDF Resolutions RES13 ‐ Sub div 20/02/2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Feb 2019	MR01	Registration of charge 108610520004, created on 20 February 2019	View PDF Registration of charge 108610520004, created on 20 February 2019 - link opens in a new window - 49 pages (49 pages)
19 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	View PDF Confirmation statement made on 10 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	MR01	Registration of charge 108610520003, created on 10 May 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	View PDF Registration of charge 108610520003, created on 10 May 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. - link opens in a new window - 40 pages (40 pages)
26 Mar 2018	MR04	Satisfaction of charge 108610520001 in full	View PDF Satisfaction of charge 108610520001 in full - link opens in a new window - 4 pages (4 pages)
23 Mar 2018	MR01	Registration of charge 108610520002, created on 20 March 2018	View PDF Registration of charge 108610520002, created on 20 March 2018 - link opens in a new window - 49 pages (49 pages)
22 Nov 2017	AP01	Appointment of Mr Jonathan Richard Elkington as a director on 21 November 2017	View PDF Appointment of Mr Jonathan Richard Elkington as a director on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	AP01	Appointment of Mr Damian Stalley as a director on 16 November 2017	View PDF Appointment of Mr Damian Stalley as a director on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	AD01	Registered office address changed from 47 Castle Street Reading RG1 7SR United Kingdom to Montreaux House the Hythe Staines-upon-Thames TW18 3JQ on 15 November 2017	View PDF Registered office address changed from 47 Castle Street Reading RG1 7SR United Kingdom to Montreaux House the Hythe Staines-upon-Thames TW18 3JQ on 15 November 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	MR01	Registration of charge 108610520001, created on 26 October 2017	View PDF Registration of charge 108610520001, created on 26 October 2017 - link opens in a new window - 32 pages (32 pages)
11 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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