Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Aug 2024 |
CERTNM |
Company name changed montreaux (st austell) LTD\certificate issued on 16/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-15
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15 Aug 2024 |
MR04 |
Satisfaction of charge 109530150001 in full
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15 Aug 2024 |
MR04 |
Satisfaction of charge 109530150002 in full
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15 Aug 2024 |
MR04 |
Satisfaction of charge 109530150003 in full
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11 Dec 2023 |
CERTNM |
Company name changed montreaux wembley LIMITED\certificate issued on 11/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-08
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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20 Mar 2023 |
AD01 |
Registered office address changed from Montreaux House the Hythe Staines-upon-Thames TW18 3JQ England to Spitalfields House Stirling Way Borehamwood WD6 2FX on 20 March 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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13 Oct 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Nov 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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23 Oct 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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18 Jul 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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16 Apr 2018 |
MR01 |
Registration of charge 109530150002, created on 11 April 2018
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16 Apr 2018 |
MR01 |
Registration of charge 109530150003, created on 11 April 2018
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13 Apr 2018 |
MR01 |
Registration of charge 109530150001, created on 11 April 2018
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19 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-18
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26 Sep 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 26 September 2017
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