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MONTARE NEWHALL LIMITED

Company number 13438438

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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)
31 Oct 2024 AA Micro company accounts made up to 30 June 2023
11 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with updates
07 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2024 PSC07 Cessation of Paul Mark Davenport as a person with significant control on 25 April 2024
30 Apr 2024 PSC02 Notification of Montare Llp as a person with significant control on 25 April 2024
19 Oct 2023 AA Micro company accounts made up to 30 June 2022
06 Oct 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
04 Oct 2022 MR01 Registration of charge 134384380002, created on 27 September 2022
30 Sep 2022 MR01 Registration of charge 134384380001, created on 27 September 2022
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with updates
24 Aug 2022 PSC01 Notification of Benjamin Charles Dyer as a person with significant control on 29 July 2022
24 Aug 2022 PSC04 Change of details for Mr Paul Mark Davenport as a person with significant control on 29 July 2022
15 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
08 Jul 2022 TM01 Termination of appointment of Kaled Lababedi as a director on 16 May 2022
08 Jul 2022 AP01 Appointment of Benjamin Charles Dyer as a director on 6 June 2022
12 Mar 2022 CH01 Director's details changed for Kaled Lababedi on 10 March 2022
11 Mar 2022 PSC04 Change of details for Mr Paul Mark Davenport as a person with significant control on 10 March 2022
11 Mar 2022 CH01 Director's details changed for Mr Paul Mark Davenport on 10 March 2022
10 Mar 2022 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
02 Jul 2021 PSC07 Cessation of Montare Llp as a person with significant control on 25 June 2021
02 Jul 2021 PSC01 Notification of Paul Mark Davenport as a person with significant control on 25 June 2021
04 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-04
  • GBP 100