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MONTALA LIMITED

Company number 06851491

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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 Oct 2019 MR04 Satisfaction of charge 068514910001 in full
17 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
17 Nov 2018 AD01 Registered office address changed from The Old Barn Wicklesham Lodge Faringdon Oxfordshire SN7 7PN England to Unit 52-53 Shrivenham Hundred Business Park Majors Road Watchfield Oxfordshire SN6 8TY on 17 November 2018
15 Nov 2018 MR01 Registration of charge 068514910002, created on 12 November 2018
05 Nov 2018 MR01 Registration of charge 068514910001, created on 29 October 2018
27 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
15 Dec 2017 SH03 Purchase of own shares.
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
21 Nov 2017 PSC07 Cessation of Emma Jane Huby as a person with significant control on 21 November 2017
21 Nov 2017 PSC04 Change of details for Mr Daniel Mark Huby as a person with significant control on 21 November 2017
19 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jul 2017 PSC04 Change of details for Mrs Emma Jane Huby as a person with significant control on 4 June 2017
04 Jul 2017 PSC04 Change of details for Mr Daniel Mark Huby as a person with significant control on 4 June 2017
04 Jul 2017 CH01 Director's details changed for Daniel Mark Huby on 4 June 2017
28 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
24 Nov 2016 AD01 Registered office address changed from Unit 5 Ram Court Wicklesham Lodge Farm Faringdon Oxfordshire SN7 7PN to The Old Barn Wicklesham Lodge Faringdon Oxfordshire SN7 7PN on 24 November 2016
12 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 714
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jun 2015 SH03 Purchase of own shares.
14 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
27 Jan 2015 TM01 Termination of appointment of Emma Jane Huby as a director on 23 December 2014
22 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014