MOUNTMORRES HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 08444376 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 2013 |
| Age | 11 years, 3 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
MOUNTMORRES HOLDINGS LTD is an active private limited company with number 08444376. It was incorporated 11 years, 3 months, 5 days ago, on 14 March 2013. The company address is Third Floor Library Building Third Floor Library Building, Tewkesbury, GL20 5NX, Gloucestershire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 10 Apr 2024
Action Date: 26 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-26
Documents
Change person director company with change date
Date: 10 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Tania Rachel Eber
Change date: 2024-04-10
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2024
Action Date: 05 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-05
Documents
Change person secretary company with change date
Date: 11 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-04-06
Officer name: Gabrielle Eber
Documents
Confirmation statement with updates
Date: 06 Apr 2023
Action Date: 26 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-26
Documents
Change person director company with change date
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-06
Officer name: Mrs Gabrielle Hanna Eber
Documents
Change to a person with significant control
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-06
Psc name: Mrs Gabrielle Hanna Eber
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2023
Action Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-05
Documents
Termination director company with name termination date
Date: 06 Mar 2023
Action Date: 03 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-03
Officer name: Gillian Eber
Documents
Confirmation statement with no updates
Date: 31 Mar 2022
Action Date: 26 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-26
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2021
Action Date: 05 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-05
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2021
Action Date: 29 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-29
New address: Third Floor Library Building Sun Street Tewkesbury Gloucestershire GL20 5NX
Old address: C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE
Documents
Confirmation statement with no updates
Date: 11 May 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2021
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Confirmation statement with no updates
Date: 16 Mar 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2020
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Confirmation statement with no updates
Date: 14 Mar 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2019
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Confirmation statement with no updates
Date: 21 Mar 2018
Action Date: 14 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-14
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2018
Action Date: 05 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Confirmation statement with updates
Date: 22 Mar 2017
Action Date: 14 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-14
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2017
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2016
Action Date: 14 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-14
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2016
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2015
Action Date: 14 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-14
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2014
Action Date: 05 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-05
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2014
Action Date: 14 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-14
Documents
Change registered office address company with date old address
Date: 04 Oct 2013
Action Date: 04 Oct 2013
Category: Address
Type: AD01
Old address: C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE England
Change date: 2013-10-04
Documents
Change registered office address company with date old address
Date: 04 Oct 2013
Action Date: 04 Oct 2013
Category: Address
Type: AD01
Old address: Grant Thornton House Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6XR England
Change date: 2013-10-04
Documents
Change account reference date company current extended
Date: 16 Sep 2013
Action Date: 05 Apr 2014
Category: Accounts
Type: AA01
Made up date: 2014-03-31
New date: 2014-04-05
Documents
Resolution
Date: 10 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 10 Jul 2013
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 09 Jul 2013
Action Date: 26 Jun 2013
Category: Capital
Type: SH02
Date: 2013-06-26
Documents
Resolution
Date: 09 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Jul 2013
Action Date: 26 Jun 2013
Category: Capital
Type: SH01
Capital : 100.00 GBP
Date: 2013-06-26
Documents
Certificate change of name company
Date: 29 Apr 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mountmorres LTD\certificate issued on 29/04/13
Documents
Resolution
Date: 05 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 05 Apr 2013
Category: Change-of-name
Type: CONNOT
Documents
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