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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02 Jan 2025 |
AP01 |
Appointment of Mr David Edward Gannon as a director on 2 January 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of Justin Charles Capel Wilson as a director on 2 January 2025
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14 Nov 2024 |
CH02 |
Director's details changed for Whitebridge Limited on 5 November 2024
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14 Nov 2024 |
CH02 |
Director's details changed for Park Limited on 5 November 2024
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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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29 May 2024 |
AD01 |
Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 29 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr Justin Charles Capel Wilson as a director on 8 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Robert James Stanley Burton as a director on 8 May 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from 10 Old Burlington Street London W1S 3AG to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on 11 January 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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16 Oct 2023 |
CERTNM |
Company name changed montreaux ilford developments LTD\certificate issued on 16/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-13
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20 Jul 2023 |
AP02 |
Appointment of Whitebridge Limited as a director on 20 June 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Robert James Stanley Burton as a director on 20 June 2023
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20 Jul 2023 |
AP02 |
Appointment of Park Limited as a director on 20 June 2023
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20 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Jul 2023 |
AD01 |
Registered office address changed from Montreaux House Montreaux House the Hythe Staines-upon-Thames Middlesex TW18 3JQ United Kingdom to 10 Old Burlington Street London W1S 3AG on 20 July 2023
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20 Jul 2023 |
PSC07 |
Cessation of David Burke as a person with significant control on 20 June 2023
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15 Jul 2023 |
TM01 |
Termination of appointment of Damian Stalley as a director on 20 June 2023
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15 Jul 2023 |
TM01 |
Termination of appointment of David Burke as a director on 20 June 2023
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03 Jul 2023 |
MR04 |
Satisfaction of charge 115210680002 in full
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03 Jul 2023 |
MR04 |
Satisfaction of charge 115210680001 in full
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03 Jul 2023 |
MR04 |
Satisfaction of charge 115210680003 in full
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03 Jul 2023 |
MR04 |
Satisfaction of charge 115210680004 in full
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03 Jul 2023 |
MR04 |
Satisfaction of charge 115210680005 in full
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