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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)
10 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/02/17
10 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/02/17
04 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/02/17
04 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
26 Oct 2016 AA Full accounts made up to 28 February 2016
24 Oct 2016 AD01 Registered office address changed from 5 Eccleston Street London SW1W 9LX England to 5 Eccleston Street London SW1W 9LX on 24 October 2016
24 Oct 2016 AD01 Registered office address changed from 5 Eccleston Street London SW1W 9LX England to 5 Eccleston Street London SW1W 9LX on 24 October 2016
24 Oct 2016 AD01 Registered office address changed from 3 Eccleston Street London SW1W 9LX to 5 Eccleston Street London SW1W 9LX on 24 October 2016
18 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 431,844
16 Jul 2015 AA Full accounts made up to 28 February 2015
20 May 2015 MR04 Satisfaction of charge 044253730008 in full
07 May 2015 MR01 Registration of charge 044253730009, created on 29 April 2015
29 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 431,844
24 Jul 2014 AA Full accounts made up to 28 February 2014
28 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 431,844
28 Apr 2014 AP03 Appointment of Ms Elaine Fitzpatrick as a secretary
28 Apr 2014 TM02 Termination of appointment of Julie Stinson as a secretary
13 Nov 2013 MR04 Satisfaction of charge 7 in full
13 Nov 2013 MR04 Satisfaction of charge 5 in full
13 Nov 2013 MR04 Satisfaction of charge 6 in full
07 Nov 2013 AA Full accounts made up to 28 February 2013
04 Nov 2013 MR01 Registration of charge 044253730008
30 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
10 Oct 2012 AA Full accounts made up to 29 February 2012
01 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders