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MONTANA HOUSE LTD.

Company number 12067813

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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)
14 Sep 2020	PSC07	Cessation of Geoffrey Ian Parker as a person with significant control on 14 September 2020	View PDF Cessation of Geoffrey Ian Parker as a person with significant control on 14 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	PSC01	Notification of Juan Miguel Gonzalez De La Torre as a person with significant control on 14 September 2020	View PDF Notification of Juan Miguel Gonzalez De La Torre as a person with significant control on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	PSC01	Notification of James Howes as a person with significant control on 14 September 2020	View PDF Notification of James Howes as a person with significant control on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AP01	Appointment of Mr Juan Miguel Gonzalez De La Torre as a director on 14 September 2020	View PDF Appointment of Mr Juan Miguel Gonzalez De La Torre as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AP01	Appointment of Mr James Edward Howes as a director on 14 September 2020	View PDF Appointment of Mr James Edward Howes as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AD01	Registered office address changed from C/O Aw Accountancy & Bookkeeping Kingfisher House 21-123 Elmfield Road Bromley BR1 1LT England to C/O Aw Accountancy & Bookkeeping Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT on 14 September 2020	View PDF Registered office address changed from C/O Aw Accountancy & Bookkeeping Kingfisher House 21-123 Elmfield Road Bromley BR1 1LT England to C/O Aw Accountancy & Bookkeeping Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT on 14 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AD01	Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE United Kingdom to C/O Aw Accountancy & Bookkeeping Kingfisher House 21-123 Elmfield Road Bromley BR1 1LT on 14 September 2020	View PDF Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE United Kingdom to C/O Aw Accountancy & Bookkeeping Kingfisher House 21-123 Elmfield Road Bromley BR1 1LT on 14 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	TM02	Termination of appointment of Geoffrey Ian Parker as a secretary on 14 September 2020	View PDF Termination of appointment of Geoffrey Ian Parker as a secretary on 14 September 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	CERTNM	Company name changed hmosales.com LIMITED\certificate issued on 25/08/20 CONNOT ‐ Change of name notice	View PDF Company name changed hmosales.com LIMITED\certificate issued on 25/08/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	CH01	Director's details changed for Mr Geoff Parker on 25 June 2019	View PDF Director's details changed for Mr Geoff Parker on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	CH03	Secretary's details changed for Mr Geoff Parker on 25 June 2019	View PDF Secretary's details changed for Mr Geoff Parker on 25 June 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2020	PSC04	Change of details for Mr Geoff Parker as a person with significant control on 25 June 2019	View PDF Change of details for Mr Geoff Parker as a person with significant control on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2020	AD01	Registered office address changed from Barnston House Beacons Lane Heswall Wirral CH60 0EE United Kingdom to Barnston House Beacon Lane Heswall Wirral CH60 0EE on 1 July 2020	View PDF Registered office address changed from Barnston House Beacons Lane Heswall Wirral CH60 0EE United Kingdom to Barnston House Beacon Lane Heswall Wirral CH60 0EE on 1 July 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-25 GBP 1,000	View PDF Incorporation Statement of capital on 2019-06-25 GBP 1,000 - link opens in a new window - 30 pages (30 pages)

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