MOUNTAIN GROVE HOLLAND HOUSE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MOUNTAIN GROVE HOLLAND HOUSE LIMITED

Company number 01632322

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
14 Jun 2022	SH19	Statement of capital on 14 June 2022 GBP 100	View PDF Statement of capital on 14 June 2022 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jun 2022	CAP-SS	Solvency Statement dated 07/06/22	View PDF Solvency Statement dated 07/06/22 - link opens in a new window - 1 page (1 page)
14 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 May 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	MR04	Satisfaction of charge 016323220006 in full	View PDF Satisfaction of charge 016323220006 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
08 Oct 2021	SH19	Statement of capital on 8 October 2021 GBP 3,500,100	View PDF Statement of capital on 8 October 2021 GBP 3,500,100 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Oct 2021	CAP-SS	Solvency Statement dated 11/08/21	View PDF Solvency Statement dated 11/08/21 - link opens in a new window - 1 page (1 page)
07 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reserve arising from reduction be treated as realised profit 11/08/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reserve arising from reduction be treated as realised profit 11/08/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Oct 2021	SH01	Statement of capital following an allotment of shares on 10 August 2021 GBP 10,500,100	View PDF Statement of capital following an allotment of shares on 10 August 2021 GBP 10,500,100 - link opens in a new window - 3 pages (3 pages)
17 May 2021	PSC02	Notification of Fro Iii Hastings Uk Holdco Limited as a person with significant control on 11 March 2021	View PDF Notification of Fro Iii Hastings Uk Holdco Limited as a person with significant control on 11 March 2021 - link opens in a new window - 4 pages (4 pages)
17 May 2021	PSC07	Cessation of Dan Sten Olsson as a person with significant control on 11 March 2021	View PDF Cessation of Dan Sten Olsson as a person with significant control on 11 March 2021 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-07 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AP01	Appointment of Mr Nicholas Fegan as a director on 11 March 2021	View PDF Appointment of Mr Nicholas Fegan as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	TM01	Termination of appointment of Ronald Robert Maria Vissher as a director on 11 March 2021	View PDF Termination of appointment of Ronald Robert Maria Vissher as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	TM01	Termination of appointment of Staffan Werner Hultgren as a director on 11 March 2021	View PDF Termination of appointment of Staffan Werner Hultgren as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	TM01	Termination of appointment of Jens Van Der Maas as a director on 11 March 2021	View PDF Termination of appointment of Jens Van Der Maas as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category