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MONTAGU HOLDINGS LIMITED

Company number 04464887

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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)
27 Feb 2024 AP01 Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on 21 February 2024
03 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
03 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
03 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
03 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
18 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
18 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
08 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
03 Aug 2022 TM01 Termination of appointment of Graham Hislop as a director on 31 July 2022
03 Aug 2022 AP01 Appointment of Ms Louise Denning as a director on 1 August 2022
25 Jul 2022 PSC05 Change of details for Montagu Management Limited as a person with significant control on 25 July 2022
25 Jul 2022 AD01 Registered office address changed from 2 More London Riverside London SE1 2AP to 5th Floor 2 More London Riverside London SE1 2AP on 25 July 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
11 Feb 2022 TM01 Termination of appointment of Christopher Mary Masterson as a director on 31 January 2022
27 Sep 2021 AA Full accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
09 Sep 2019 AA Full accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
07 Sep 2018 AA Full accounts made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates
11 Apr 2018 CH01 Director's details changed for Mr Christopher Mary Masterson on 5 April 2018
26 Sep 2017 AA Full accounts made up to 31 December 2016