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MOUNTFAIR CONSULTANCY LIMITED

Company number 13958010

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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)
19 Jul 2024 AD01 Registered office address changed from Verdemar House 230 Park View Whitley Bay Tyne and Wear NE26 3QR United Kingdom to 38 Stanhope Road South Shields Tyne and Wear NE33 4BT on 19 July 2024
17 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with updates
27 Jun 2024 CERTNM Company name changed carney cdm LIMITED\certificate issued on 27/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-21
26 Jun 2024 PSC04 Change of details for Miss Caroline Anne Morton as a person with significant control on 21 June 2024
26 Jun 2024 TM01 Termination of appointment of David Gary Wadds as a director on 21 June 2024
26 Jun 2024 TM01 Termination of appointment of Martin Joseph Crammond as a director on 21 June 2024
17 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
20 May 2024 TM01 Termination of appointment of Angela Louise Carney as a director on 20 May 2024
19 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
19 Apr 2024 PSC07 Cessation of Angela Louise Carney as a person with significant control on 15 May 2023
21 Jul 2023 AA Unaudited abridged accounts made up to 31 March 2023
11 Jul 2023 CS01 Confirmation statement made on 25 May 2023 with updates
11 Jul 2023 PSC01 Notification of Caroline Anne Morton as a person with significant control on 15 May 2023
17 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 1,000
01 Aug 2022 AA01 Current accounting period extended from 31 October 2022 to 31 March 2023
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 858
11 Apr 2022 AP01 Appointment of Miss Caroline Anne Morton as a director on 29 March 2022
14 Mar 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 October 2022
05 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-03-05
  • GBP 750