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14 MONTAGU SQUARE FREEHOLD COMPANY LIMITED

Company number 05514330

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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)
15 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 3
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 3
28 Oct 2013 AP01 Appointment of Mr. Gavin Breeze as a director
27 Oct 2013 AD01 Registered office address changed from Flat 1 14 Montagu Square London W1H 2LD on 27 October 2013
27 Oct 2013 AP03 Appointment of Mrs. Katrina Julia Sabisky as a secretary
27 Oct 2013 TM02 Termination of appointment of Christopher Morris as a secretary
27 Oct 2013 AP01 Appointment of Mrs Katrina Julia Sabisky as a director
17 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 3
22 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
24 Jul 2012 TM01 Termination of appointment of Lawrence Hibbard as a director
30 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
10 Feb 2011 SH19 Statement of capital on 10 February 2011
  • GBP 3
21 Jan 2011 SH20 Statement by directors
21 Jan 2011 CAP-SS Solvency statement dated 10/12/10
21 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Lawrence Hibbard on 20 July 2010
14 May 2010 AA Total exemption full accounts made up to 31 December 2009
29 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
27 Jul 2009 363a Return made up to 20/07/09; full list of members
17 Oct 2008 AA Total exemption full accounts made up to 31 December 2007