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NW MONTANA & DAKOTA HEADLEASE LTD

Company number 08925917

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Company Results (links open in a new window)
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)
08 Jul 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 14 pages (14 pages)
20 Mar 2025 CS01 Confirmation statement made on 6 March 2025 with updates
View PDF Confirmation statement made on 6 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2025 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
12 Dec 2024 CH04 Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
View PDF Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024 AD01 Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024
View PDF Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024 AP01 Appointment of George Richard Haines as a director on 1 October 2024
View PDF Appointment of George Richard Haines as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024 TM01 Termination of appointment of Shelby Melissa Weiss as a director on 30 April 2024
View PDF Termination of appointment of Shelby Melissa Weiss as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 6 March 2024
View PDF Second filing of Confirmation Statement dated 6 March 2024 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/04/2024
View PDF Confirmation statement made on 6 March 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/04/2024
- link opens in a new window - 5 pages (5 pages)
19 Dec 2023 AP04 Appointment of Mourant Governance Services (Uk) Limited as a secretary on 1 December 2023
View PDF Appointment of Mourant Governance Services (Uk) Limited as a secretary on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023 MR01 Registration of charge 089259170005, created on 1 December 2023
View PDF Registration of charge 089259170005, created on 1 December 2023 - link opens in a new window - 40 pages (40 pages)
04 Dec 2023 AP01 Appointment of Andrew Joseph Roberts as a director on 1 December 2023
View PDF Appointment of Andrew Joseph Roberts as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023 TM01 Termination of appointment of James Michael Edward Saunders as a director on 1 December 2023
View PDF Termination of appointment of James Michael Edward Saunders as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023 TM01 Termination of appointment of Philip Simon Slavin as a director on 1 December 2023
View PDF Termination of appointment of Philip Simon Slavin as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Dec 2023 AD01 Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 4 December 2023
View PDF Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 4 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023 TM01 Termination of appointment of Rajesh Shah as a director on 1 December 2023
View PDF Termination of appointment of Rajesh Shah as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023 AP01 Appointment of Mr Filippo Barranco as a director on 1 December 2023
View PDF Appointment of Mr Filippo Barranco as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023 AP01 Appointment of Shelby Melissa Weiss as a director on 1 December 2023
View PDF Appointment of Shelby Melissa Weiss as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023 TM02 Termination of appointment of Frances Victoria Heazell as a secretary on 1 December 2023
View PDF Termination of appointment of Frances Victoria Heazell as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023 PSC07 Cessation of Quintain Limited as a person with significant control on 1 December 2023
View PDF Cessation of Quintain Limited as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023 CERTNM Company name changed quintain NW01 investment company LIMITED\certificate issued on 04/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-01
View PDF Company name changed quintain NW01 investment company LIMITED\certificate issued on 04/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-01
- link opens in a new window - 3 pages (3 pages)
18 Sep 2023 MR04 Satisfaction of charge 089259170004 in full
View PDF Satisfaction of charge 089259170004 in full - link opens in a new window - 1 page (1 page)
18 Sep 2023 MR04 Satisfaction of charge 089259170003 in full
View PDF Satisfaction of charge 089259170003 in full - link opens in a new window - 1 page (1 page)
18 Sep 2023 MR04 Satisfaction of charge 089259170002 in full
View PDF Satisfaction of charge 089259170002 in full - link opens in a new window - 1 page (1 page)