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MOUNTAIN WAREHOUSE HOLDINGS LIMITED

Company number 04425373

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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)
14 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/03/20
12 Nov 2020 MR01 Registration of charge 044253730013, created on 9 November 2020
06 Sep 2020 AP03 Appointment of Amanda Dickinson as a secretary on 1 September 2020
06 Sep 2020 TM02 Termination of appointment of Richard Allen as a secretary on 1 September 2020
26 May 2020 MR01 Registration of charge 044253730012, created on 19 May 2020
05 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
13 Nov 2019 AA Audit exemption subsidiary accounts made up to 24 February 2019
13 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 24/02/19
13 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 24/02/19
04 Jul 2019 MR01 Registration of charge 044253730011, created on 28 June 2019
10 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
21 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/02/19
27 Nov 2018 AA Audit exemption subsidiary accounts made up to 25 February 2018
27 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/02/18
15 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/02/18
15 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/02/18
15 Nov 2018 MR04 Satisfaction of charge 044253730009 in full
07 Sep 2018 MR01 Registration of charge 044253730010, created on 4 September 2018
05 Jul 2018 TM01 Termination of appointment of Carl Deering as a director on 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
05 Jul 2018 TM02 Termination of appointment of Elaine Fitzpatrick as a secretary on 31 August 2017
27 Jun 2018 PSC04 Change of details for Mr Mark Robert Neale as a person with significant control on 1 September 2017
27 Jun 2018 AP03 Appointment of Mr Richard Allen as a secretary on 1 September 2017
19 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/02/18
10 Jan 2018 AA Audit exemption subsidiary accounts made up to 26 February 2017