9 MONTPELIER AVENUE (FREEHOLD) LTD
| Status | ACTIVE |
| Company No. | 08971713 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 2014 |
| Age | 10 years, 3 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
9 MONTPELIER AVENUE (FREEHOLD) LTD is an active private limited company with number 08971713. It was incorporated 10 years, 3 months, 7 days ago, on 01 April 2014. The company address is Willmott House Willmott House, London, W6 9EU.
Company Fillings
Confirmation statement with updates
Date: 02 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Accounts with accounts type dormant
Date: 18 Dec 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Accounts with accounts type dormant
Date: 26 May 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 06 Apr 2022
Action Date: 01 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-01
Documents
Accounts with accounts type dormant
Date: 16 Jun 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-01
Documents
Accounts with accounts type dormant
Date: 17 Jun 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 05 May 2020
Action Date: 01 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-01
Documents
Accounts with accounts type dormant
Date: 26 Jun 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 09 Apr 2019
Action Date: 01 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-01
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 09 Apr 2018
Action Date: 01 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-01
Documents
Accounts with accounts type dormant
Date: 21 Jun 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 04 Apr 2017
Action Date: 01 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-01
Documents
Accounts with accounts type total exemption small
Date: 25 Aug 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2016
Action Date: 01 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-01
Documents
Termination director company with name termination date
Date: 15 Feb 2016
Action Date: 12 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Evgeny Bik
Termination date: 2016-02-12
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Capital allotment shares
Date: 05 Jun 2015
Action Date: 02 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-02
Capital : 8 GBP
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2015
Action Date: 01 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-01
Documents
Capital allotment shares
Date: 26 May 2015
Action Date: 02 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-02
Capital : 8 GBP
Documents
Capital allotment shares
Date: 22 May 2015
Action Date: 02 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-02
Capital : 1 GBP
Documents
Appoint person director company with name date
Date: 30 Mar 2015
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Haider Khan
Appointment date: 2014-11-25
Documents
Appoint person director company with name date
Date: 17 Dec 2014
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Francis Gaston Seriau
Appointment date: 2014-11-25
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2014
Action Date: 16 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-16
Old address: 3 Angel Gate London EC1V 2PT United Kingdom
New address: Willmott House 12 Blacks Road London W6 9EU
Documents
Appoint corporate secretary company with name date
Date: 15 Dec 2014
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Willmotts (Ealing) Limited
Appointment date: 2014-11-25
Documents
Appoint person director company with name date
Date: 15 Dec 2014
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Jackson
Appointment date: 2014-11-25
Documents
Appoint person director company with name date
Date: 20 Aug 2014
Action Date: 23 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Evgeny Bik
Appointment date: 2014-04-23
Documents
Termination director company with name
Date: 01 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
Certificate change of name company
Date: 25 Apr 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bullflex LIMITED\certificate issued on 25/04/14
Documents
Change registered office address company with date old address
Date: 23 Apr 2014
Action Date: 23 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-23
Old address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
Documents
Incorporation company
Date: 01 Apr 2014
Category: Incorporation
Type: NEWINC
Documents
Some Companies
3 THE WILLOWS MILL FARM COURTYARD,MILTON KEYNES,MK19 6DS
| Number: | 09187448 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
NEW AMIGOS DAY NURSERY HANIWELLS BUSINESS PARK,MANCHESTER,
| Number: | 07866259 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COLDSPOT FINANCIAL SOLUTIONS LIMITED
CHILLYHILL COTTAGE CHILLYHILL LANE,BRISTOL,BS40 8UG
| Number: | 10071829 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 110,EDINBURGH,EH1 1DD
| Number: | SL024846 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
INTELLIGENT ACCOUNTANCY SOLUTIONS LIMITED
CONCORDE HOUSE,BRIGHTON,BN2 1TS
| Number: | 08453099 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TRAMWAY,SMETHWICK,B66 1NY
| Number: | 00148207 |
| Status: | ACTIVE |
| Category: | Private Limited Company |