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MONTAGU III HOLDCO LTD

Company number 11711087

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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)
30 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
08 May 2024	AD01	Registered office address changed from 2 More London Riverside Third Floor London SE1 2AP United Kingdom to 5th Floor 2 More London Riverside London SE1 2AP on 8 May 2024	View PDF Registered office address changed from 2 More London Riverside Third Floor London SE1 2AP United Kingdom to 5th Floor 2 More London Riverside London SE1 2AP on 8 May 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AP01	Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on 21 February 2024	View PDF Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
07 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
03 Aug 2022	TM01	Termination of appointment of Graham Hislop as a director on 31 July 2022	View PDF Termination of appointment of Graham Hislop as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AP01	Appointment of Ms Louise Denning as a director on 1 August 2022	View PDF Appointment of Ms Louise Denning as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	PSC05	Change of details for Mllp Holdings Limited as a person with significant control on 25 July 2022	View PDF Change of details for Mllp Holdings Limited as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	TM01	Termination of appointment of Christopher Mary Masterson as a director on 31 January 2022	View PDF Termination of appointment of Christopher Mary Masterson as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
17 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
16 Jan 2020	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-04 GBP 1	View PDF Incorporation Statement of capital on 2018-12-04 GBP 1 - link opens in a new window - 20 pages (20 pages)

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