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8 MONTPELIER GROVE LIMITED

Company number 13128868

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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)
27 Jan 2025 CS01 Confirmation statement made on 19 December 2024 with no updates
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
22 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
17 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
13 Dec 2022 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 13 December 2022
12 Dec 2022 AD01 Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 8 Montpelier Grove London NW5 2XD on 12 December 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
12 Sep 2022 PSC07 Cessation of Jane Johanna Bond as a person with significant control on 5 September 2022
06 Sep 2022 PSC01 Notification of Jane Johanna Bond as a person with significant control on 2 August 2022
06 Sep 2022 PSC01 Notification of Vanessa Theos as a person with significant control on 2 September 2022
06 Sep 2022 PSC01 Notification of Simon Sebastian Meier as a person with significant control on 2 September 2022
06 Sep 2022 PSC01 Notification of Jane Johanna Bond as a person with significant control on 2 August 2022
06 Sep 2022 PSC09 Withdrawal of a person with significant control statement on 6 September 2022
24 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
29 Jan 2021 CH01 Director's details changed for Miss Jane Johanna Bond on 27 January 2021
12 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-01-12
  • GBP 4