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MOUNTFITCHET PROPERTY LIMITED

Company number 13120890

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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)
13 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with no updates	View PDF Confirmation statement made on 7 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 January 2024	View PDF Audit exemption subsidiary accounts made up to 31 January 2024 - link opens in a new window - 20 pages (20 pages)
11 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/24 - link opens in a new window - 44 pages (44 pages)
11 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/24 - link opens in a new window - 1 page (1 page)
11 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/24 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with updates	View PDF Confirmation statement made on 7 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC05	Change of details for Mountfitchet Group Limited as a person with significant control on 28 December 2023	View PDF Change of details for Mountfitchet Group Limited as a person with significant control on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 23 pages (23 pages)
23 May 2023	CH01	Director's details changed for Mr Stewart Pitt on 22 May 2023	View PDF Director's details changed for Mr Stewart Pitt on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	MR04	Satisfaction of charge 131208900001 in full	View PDF Satisfaction of charge 131208900001 in full - link opens in a new window - 1 page (1 page)
13 Jan 2023	MR04	Satisfaction of charge 131208900002 in full	View PDF Satisfaction of charge 131208900002 in full - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	MR01	Registration of charge 131208900003, created on 23 September 2022	View PDF Registration of charge 131208900003, created on 23 September 2022 - link opens in a new window - 25 pages (25 pages)
28 Sep 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 22 pages (22 pages)
22 Sep 2022	PSC05	Change of details for Mountfitchet Group Limited as a person with significant control on 8 January 2021	View PDF Change of details for Mountfitchet Group Limited as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 19/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement 19/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
01 Apr 2021	MR01	Registration of charge 131208900001, created on 24 March 2021	View PDF Registration of charge 131208900001, created on 24 March 2021 - link opens in a new window - 12 pages (12 pages)
01 Apr 2021	MR01	Registration of charge 131208900002, created on 24 March 2021	View PDF Registration of charge 131208900002, created on 24 March 2021 - link opens in a new window - 12 pages (12 pages)
08 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-08 GBP 1 - link opens in a new window - 12 pages (12 pages)

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MOUNTFITCHET PROPERTY LIMITED

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