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MOUNTSHANNON PROPERTY INVESTMENTS LIMITED

Company number 13212164

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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)
06 Feb 2025	CS01	Confirmation statement made on 6 February 2025 with no updates	View PDF Confirmation statement made on 6 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 7 February 2024	View PDF Second filing of Confirmation Statement dated 7 February 2024 - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	PSC04	Change of details for Rita Katherine Bugler as a person with significant control on 20 December 2023	View PDF Change of details for Rita Katherine Bugler as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	PSC04	Change of details for Mr Andrew Thomas Bugler as a person with significant control on 20 December 2023	View PDF Change of details for Mr Andrew Thomas Bugler as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	PSC01	Notification of Liam Thomas Bugler as a person with significant control on 20 December 2023	View PDF Notification of Liam Thomas Bugler as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	PSC01	Notification of Joe Patrick Bugler as a person with significant control on 20 December 2023	View PDF Notification of Joe Patrick Bugler as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	CS01	07/02/24 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 20/08/2024.	View PDF 07/02/24 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 20/08/2024. - link opens in a new window - 7 pages (7 pages)
20 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AD01	Registered office address changed from Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW England to Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW on 14 September 2022	View PDF Registered office address changed from Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW England to Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW on 14 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AD01	Registered office address changed from 1st Floor, the Barn House 38 Meadow Way Ruislip HA4 8SY England to Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW on 12 September 2022	View PDF Registered office address changed from 1st Floor, the Barn House 38 Meadow Way Ruislip HA4 8SY England to Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW on 12 September 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-19 GBP 100 - link opens in a new window - 18 pages (18 pages)

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