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MONTROSE INDUSTRIES LIMITED

Company number 00654944

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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)
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
13 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2021 MA Memorandum and Articles of Association
23 Jul 2021 AD01 Registered office address changed from PO Box HR6 0SE the Rock Hatfield Nr. Leominster Herefordshire HR6 0SE United Kingdom to The Rock Hatfield Leominster Herefordshire HR6 0SE on 23 July 2021
15 Jun 2021 AD01 Registered office address changed from 14 Bryanston Mansions 62-66 York Street London W1H 1DA England to PO Box HR6 0SE the Rock Hatfield Nr. Leominster Herefordshire HR6 0SE on 15 June 2021
11 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
03 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 9 September 2019
  • GBP 400,000
20 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jul 2019 AD01 Registered office address changed from 14 Bryanston Mansions 62-66 York Street London W1H 1DA England to 14 Bryanston Mansions 62-66 York Street London W1H 1DA on 9 July 2019
18 Feb 2019 AD01 Registered office address changed from The Rock Hatfield Nr.Leominster Herefordshire HR6 0SE United Kingdom to 14 Bryanston Mansions 62-66 York Street London W1H 1DA on 18 February 2019
04 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Feb 2018 AD01 Registered office address changed from The Rock Nr.Hatfield Leominster HR6 0SE United Kingdom to The Rock Hatfield Nr.Leominster Herefordshire HR6 0SE on 26 February 2018
23 Feb 2018 AD01 Registered office address changed from 6/7 Pollen Street London W1S 1NJ to The Rock Nr.Hatfield Leominster HR6 0SE on 23 February 2018
02 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
07 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 330,000
04 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 300,000
08 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Shares sub-divided 09/11/2015