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THE MOUNTBATTEN PARK ESTATE MANAGEMENT COMPANY LIMITED

Company number 14965250

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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)
12 Aug 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
16 May 2024 PSC01 Notification of Timothy Nicholas Sean Knatchbull as a person with significant control on 10 January 2024
09 May 2024 PSC05 Change of details for Morrish Homes as a person with significant control on 10 January 2024
09 May 2024 PSC05 Change of details for Lewis Wyatt (Construction) Limited as a person with significant control on 10 January 2024
09 May 2024 PSC05 Change of details for C.G. Fry and Son Limited as a person with significant control on 10 January 2024
09 May 2024 PSC05 Change of details for Morrish Homes as a person with significant control on 27 June 2023
09 May 2024 PSC05 Change of details for Lewis Wyatt (Construction) Limited as a person with significant control on 27 June 2023
09 May 2024 PSC05 Change of details for C.G. Fry and Son Limited as a person with significant control on 27 June 2023
13 Nov 2023 MA Memorandum and Articles of Association
13 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: appointment of members on incorporation shall be joint membership and they shall be a joint member etc/all actions of the directors since incorporation of the company be and are hereby approved and ratified etc 01/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2023 NEWINC Incorporation