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MOUNTFORD LIMITED

Company number 01894416

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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)
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
06 Apr 2017 TM01 Termination of appointment of Julian Matthew Irby as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of John Peter Hards as a director on 31 March 2017
05 Apr 2017 AP01 Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017
25 Oct 2016 CH01 Director's details changed for Mr John Peter Hards on 26 March 2015
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 8,422
12 Apr 2016 CH01 Director's details changed for Mr John Peter Hards on 12 April 2016
12 Apr 2016 CH01 Director's details changed for Julian Matthew Irby on 12 April 2016
24 Dec 2015 AA Total exemption full accounts made up to 31 December 2014
24 Dec 2015 AAMD Amended total exemption full accounts made up to 31 July 2014
18 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 8,422
24 Aug 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 December 2014
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 8,422
12 Aug 2014 TM01 Termination of appointment of Adam James Pigott as a director on 6 August 2014
12 Aug 2014 TM02 Termination of appointment of Katherine Elizabeth Pigott as a secretary on 6 August 2014
12 Aug 2014 AD01 Registered office address changed from 164 Ewell Road Surbiton Surrey KT6 6HG to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 12 August 2014
12 Aug 2014 AA01 Previous accounting period extended from 30 June 2014 to 31 July 2014
12 Aug 2014 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 August 2014
12 Aug 2014 AP01 Appointment of Mr John Peter Hards as a director on 6 August 2014
12 Aug 2014 AP01 Appointment of Julian Matthew Irby as a director on 6 August 2014
12 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 8,422
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012