MONTAGU HOLDINGS LIMITED filing history - Find and update company information

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MONTAGU HOLDINGS LIMITED

Company number 04464887

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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)
31 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2016	CH01	Director's details changed for Christopher Jason Gatenby on 21 July 2016	View PDF Director's details changed for Christopher Jason Gatenby on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
14 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 330,816	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 330,816 - link opens in a new window - 7 pages (7 pages)
24 May 2016	CH01	Director's details changed for Mr Graham Hislop on 11 March 2016	View PDF Director's details changed for Mr Graham Hislop on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
17 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 330,816	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 330,816 - link opens in a new window - 7 pages (7 pages)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
10 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 330,816	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 330,816 - link opens in a new window - 7 pages (7 pages)
19 Dec 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	MISC	Aud res sect 519	View PDF Aud res sect 519 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
07 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
23 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
14 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
15 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 May 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
11 May 2010	CAP-SS	Solvency statement dated 21/04/10	View PDF Solvency statement dated 21/04/10 - link opens in a new window - 1 page (1 page)
11 May 2010	SH19	Statement of capital on 11 May 2010 GBP 330,816	View PDF Statement of capital on 11 May 2010 GBP 330,816 - link opens in a new window - 4 pages (4 pages)
11 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 21/04/2010	View PDF Resolutions RES13 ‐ Cancel share premium account 21/04/2010 - link opens in a new window - 1 page (1 page)
19 Apr 2010	CH03	Secretary's details changed for Vicki Brooks on 4 January 2010	View PDF Secretary's details changed for Vicki Brooks on 4 January 2010 - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	AP01	Appointment of Christopher Jason Gatenby as a director	View PDF Appointment of Christopher Jason Gatenby as a director - link opens in a new window - 3 pages (3 pages)

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