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MONTAGU INVESTMENTS LIMITED

Company number 08379673

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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)
30 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with updates
16 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
15 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
30 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
03 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
13 Jul 2021 CH01 Director's details changed for Mr Mathew Simon Thorley on 13 July 2021
13 Jul 2021 PSC04 Change of details for Mr Matthew Simon Thorley as a person with significant control on 23 June 2021
13 Jul 2021 AD01 Registered office address changed from 122 Wigmore Street London W1U 3RY England to 122 Wigmore Street London W1U 3RX on 13 July 2021
19 Apr 2021 AA01 Current accounting period extended from 31 December 2020 to 30 April 2021
31 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
14 Dec 2020 CH01 Director's details changed for Mr Mathew Simon Thorley on 11 December 2020
14 Dec 2020 PSC04 Change of details for Mr Matthew Simon Thorley as a person with significant control on 11 December 2020
14 Dec 2020 AD01 Registered office address changed from 17 Clifford Street London W1S 3RQ to 122 Wigmore Street London W1U 3RY on 14 December 2020
14 May 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
11 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
02 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014