Companies House does not verify the accuracy of the information filed

Advanced company search

MOUNTFIELD HOLDINGS LIMITED

Company number 13144822

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Article disapplied 24/10/2024	View PDF Resolutions RES13 ‐ Article disapplied 24/10/2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Christopher Graham Read as a director on 25 October 2024	View PDF Termination of appointment of Christopher Graham Read as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC07	Cessation of Graham John Read as a person with significant control on 24 October 2024	View PDF Cessation of Graham John Read as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC02	Notification of Mountfield Holdings Group Limited as a person with significant control on 24 October 2024	View PDF Notification of Mountfield Holdings Group Limited as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 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 - 6 pages (6 pages) Download iXBRL
23 Feb 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 18 January 2023	View PDF Second filing of Confirmation Statement dated 18 January 2023 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/01/2024	View PDF Confirmation statement made on 18 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/01/2024 - link opens in a new window - 4 pages (4 pages)
27 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 - 5 pages (5 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) disapplied 24/01/2022	View PDF Resolutions RES13 ‐ Article 14(1) disapplied 24/01/2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AD01	Registered office address changed from 3C Sopwith Crescent Wickford Business Park Wickford Essex SS11 8YU England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 17 January 2022	View PDF Registered office address changed from 3C Sopwith Crescent Wickford Business Park Wickford Essex SS11 8YU England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 17 January 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-19 GBP 100 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?