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MONTREAUX CHARLTON DEVELOPMENTS LTD

Company number 11993627

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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)
02 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Sep 2024	MR04	Satisfaction of charge 119936270001 in full	View PDF Satisfaction of charge 119936270001 in full - link opens in a new window - 1 page (1 page)
02 Sep 2024	MR04	Satisfaction of charge 119936270002 in full	View PDF Satisfaction of charge 119936270002 in full - link opens in a new window - 1 page (1 page)
02 Sep 2024	MR04	Satisfaction of charge 119936270003 in full	View PDF Satisfaction of charge 119936270003 in full - link opens in a new window - 1 page (1 page)
19 Jul 2024	AA	Total exemption full accounts made up to 30 December 2022	View PDF Total exemption full accounts made up to 30 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 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 19 May 2023	View PDF Registered office address changed from Montreaux House the Hythe Staines-upon-Thames TW18 3JQ England to Spitalfields House Stirling Way Borehamwood WD6 2FX on 19 May 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	TM01	Termination of appointment of Damian Stalley as a director on 31 March 2023	View PDF Termination of appointment of Damian Stalley as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Sep 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Sep 2021	MR01	Registration of charge 119936270003, created on 25 August 2021	View PDF Registration of charge 119936270003, created on 25 August 2021 - link opens in a new window - 47 pages (47 pages)
02 Jul 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	MR01	Registration of charge 119936270002, created on 21 June 2021	View PDF Registration of charge 119936270002, created on 21 June 2021 - link opens in a new window - 47 pages (47 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Jul 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 - 36 pages (36 pages)
16 Jul 2019	MR01	Registration of charge 119936270001, created on 11 July 2019	View PDF Registration of charge 119936270001, created on 11 July 2019 - link opens in a new window - 49 pages (49 pages)
25 Jun 2019	SH02	Sub-division of shares on 21 May 2019	View PDF Sub-division of shares on 21 May 2019 - link opens in a new window - 6 pages (6 pages)
21 May 2019	AP01	Appointment of Mr Damian Stalley as a director on 21 May 2019	View PDF Appointment of Mr Damian Stalley as a director on 21 May 2019 - link opens in a new window - 2 pages (2 pages)

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MONTREAUX CHARLTON DEVELOPMENTS LTD

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