MONTPALM INVESTMENTS LTD
| Status | ACTIVE |
| Company No. | 11880835 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 2019 |
| Age | 5 years, 2 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
MONTPALM INVESTMENTS LTD is an active private limited company with number 11880835. It was incorporated 5 years, 2 months, 17 days ago, on 13 March 2019. The company address is New Burlington House New Burlington House, London, NW11 0PU, England.
Company Fillings
Notification of a person with significant control
Date: 27 Oct 2023
Action Date: 22 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Aubrey Hersh
Notification date: 2023-05-22
Documents
Notification of a person with significant control
Date: 27 Oct 2023
Action Date: 22 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ronald Sigmund Hofbauer
Notification date: 2023-05-22
Documents
Cessation of a person with significant control
Date: 27 Oct 2023
Action Date: 22 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-05-22
Psc name: Pinchos Jacob Homburger
Documents
Confirmation statement with updates
Date: 27 Oct 2023
Action Date: 23 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-23
Documents
Appoint person director company with name date
Date: 26 Oct 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-22
Officer name: Mr Aubrey Hersh
Documents
Termination director company with name termination date
Date: 26 Oct 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-22
Officer name: Pinchos Jacob Homburger
Documents
Termination director company with name termination date
Date: 26 Oct 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bella Homburger-Packter
Termination date: 2023-05-22
Documents
Capital allotment shares
Date: 26 Oct 2023
Action Date: 22 May 2023
Category: Capital
Type: SH01
Date: 2023-05-22
Capital : 100 GBP
Documents
Termination secretary company with name termination date
Date: 26 Oct 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-05-22
Officer name: Pinchos Jacob Homburger
Documents
Accounts with accounts type total exemption full
Date: 27 May 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 24 Mar 2023
Action Date: 12 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-12
Documents
Accounts with accounts type total exemption full
Date: 09 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 15 Mar 2022
Action Date: 12 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-12
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 22 Mar 2021
Action Date: 12 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-12
Documents
Change person director company with change date
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-02
Officer name: Mr Pinchos Jacob Homburger
Documents
Change person secretary company with change date
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-11-02
Officer name: Mr Pinchos Jacob Homburger
Documents
Change to a person with significant control
Date: 02 Nov 2020
Action Date: 02 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-02
Psc name: Mr Pinchos Jacob Homburger
Documents
Change to a person with significant control
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-30
Psc name: Mr Pinchos Jacob Homburger
Documents
Change person director company with change date
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bella Homburger-Packter
Change date: 2020-10-30
Documents
Change person director company with change date
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Pinchos Jacob Homburger
Change date: 2020-10-30
Documents
Appoint person director company with name date
Date: 30 Jun 2020
Action Date: 21 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bella Homburger-Packter
Appointment date: 2020-05-21
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 30 Mar 2020
Action Date: 12 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-12
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-24
Old address: Brulimar House Jubilee Road Middleton Manchester M24 2LX England
New address: New Burlington House 1075 Finchley Road London NW11 0PU
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2019
Action Date: 09 Apr 2019
Category: Address
Type: AD01
Old address: 16 Montpelier Rise London NW11 9SS United Kingdom
Change date: 2019-04-09
New address: Brulimar House Jubilee Road Middleton Manchester M24 2LX
Documents
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