MONTESNOWDON LIMITED
| Status | ACTIVE |
| Company No. | 11294625 |
| Category | Private Limited Company |
| Incorporated | 05 Apr 2018 |
| Age | 6 years, 3 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
MONTESNOWDON LIMITED is an active private limited company with number 11294625. It was incorporated 6 years, 3 months, 7 days ago, on 05 April 2018. The company address is 29-31 Castle Street, High Wycombe, HP13 6RU, Buckinghamshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 15 Apr 2024
Action Date: 04 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-04
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 05 Apr 2023
Action Date: 04 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-04
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2023
Action Date: 19 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-19
Old address: 85 Great Portland Street London W1W 7LT England
New address: 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU
Documents
Cessation of a person with significant control
Date: 16 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Linda Frances Stephenson
Cessation date: 2022-12-01
Documents
Notification of a person with significant control
Date: 16 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Frank Stephenson Group Limited
Notification date: 2022-12-01
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2022
Action Date: 01 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112946250001
Charge creation date: 2022-07-01
Documents
Confirmation statement with updates
Date: 11 Apr 2022
Action Date: 04 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-04
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change person director company with change date
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-27
Officer name: Ms Linda Frances Stephenson
Documents
Change to a person with significant control
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-27
Psc name: Ms Linda Frances Stephenson
Documents
Confirmation statement with updates
Date: 27 Apr 2021
Action Date: 04 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-04
Documents
Resolution
Date: 04 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Aug 2020
Action Date: 19 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frank Stephenson
Appointment date: 2020-08-19
Documents
Appoint person director company with name date
Date: 25 Aug 2020
Action Date: 19 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Harry James Stanley Moseley
Appointment date: 2020-08-19
Documents
Appoint person director company with name date
Date: 25 Aug 2020
Action Date: 19 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Holly Jane Suzanne Nicholls
Appointment date: 2020-08-19
Documents
Change to a person with significant control
Date: 25 Aug 2020
Action Date: 19 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-19
Psc name: Ms Linda Frances Stephenson
Documents
Capital allotment shares
Date: 25 Aug 2020
Action Date: 19 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-19
Capital : 112 GBP
Documents
Accounts with accounts type micro entity
Date: 19 Aug 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 19 Apr 2020
Action Date: 04 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-04
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Capital allotment shares
Date: 02 Sep 2019
Action Date: 07 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-07
Capital : 80 GBP
Documents
Capital allotment shares
Date: 02 Sep 2019
Action Date: 07 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-07
Capital : 100 GBP
Documents
Capital name of class of shares
Date: 30 Aug 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 29 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 01 Aug 2019
Action Date: 05 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-05
Psc name: Ms Linda Frances Norris
Documents
Change to a person with significant control
Date: 01 Aug 2019
Action Date: 19 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-19
Psc name: Mr Frank Stephenson
Documents
Confirmation statement with updates
Date: 15 Apr 2019
Action Date: 04 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-04
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-15
Old address: 109 Heath End Road Flackwell Heath High Wycombe Buckinghamshire HP10 9ES United Kingdom
New address: 85 Great Portland Street London W1W 7LT
Documents
Change person director company with change date
Date: 21 May 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-21
Officer name: Ms Linda Frances Norris
Documents
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