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THE MOUNT CHARLES GROUP LIMITED

Company number NI021840

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with no updates	View PDF Confirmation statement made on 11 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	PSC01	Notification of Trevor Annon as a person with significant control on 30 September 2022	View PDF Notification of Trevor Annon as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC07	Cessation of Catherine Annon as a person with significant control on 30 September 2022	View PDF Cessation of Catherine Annon as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 35 pages (35 pages)
26 Feb 2024	PSC01	Notification of Catherine Annon as a person with significant control on 30 September 2022	View PDF Notification of Catherine Annon as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AP01	Appointment of Mr Christopher Annon as a director on 26 October 2023	View PDF Appointment of Mr Christopher Annon as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CS01	Confirmation statement made on 11 January 2023 with updates	View PDF Confirmation statement made on 11 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	PSC07	Cessation of Trevor Annon as a person with significant control on 30 September 2022	View PDF Cessation of Trevor Annon as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2023	PSC02	Notification of Corporate Catering Management Limited as a person with significant control on 30 September 2022	View PDF Notification of Corporate Catering Management Limited as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 35 pages (35 pages)
20 Jan 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 32 pages (32 pages)
12 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA01	Current accounting period extended from 29 September 2021 to 30 September 2021	View PDF Current accounting period extended from 29 September 2021 to 30 September 2021 - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Other company business 28/06/2021	View PDF Resolutions RES13 ‐ Other company business 28/06/2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Full accounts made up to 24 September 2020	View PDF Full accounts made up to 24 September 2020 - link opens in a new window - 27 pages (27 pages)
28 Jun 2021	AD01	Registered office address changed from C/O Arthur Cox Victoria House Gloucester Street Belfast BT1 4LS to Annon House 261-263 Ormeau Road Belfast BT7 3GG on 28 June 2021	View PDF Registered office address changed from C/O Arthur Cox Victoria House Gloucester Street Belfast BT1 4LS to Annon House 261-263 Ormeau Road Belfast BT7 3GG on 28 June 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AP03	Appointment of Mrs Sarah-Jayne Hunniford as a secretary on 23 October 2020	View PDF Appointment of Mrs Sarah-Jayne Hunniford as a secretary on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	TM02	Termination of appointment of Ian Robert Todd as a secretary on 23 October 2020	View PDF Termination of appointment of Ian Robert Todd as a secretary on 23 October 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AA	Full accounts made up to 26 September 2019	View PDF Full accounts made up to 26 September 2019 - link opens in a new window - 28 pages (28 pages)
19 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Full accounts made up to 27 September 2018	View PDF Full accounts made up to 27 September 2018 - link opens in a new window - 26 pages (26 pages)
24 Mar 2019	AP03	Appointment of Mr Ian Robert Todd as a secretary on 22 March 2019	View PDF Appointment of Mr Ian Robert Todd as a secretary on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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THE MOUNT CHARLES GROUP LIMITED

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