MOUNT STREET HOLDINGS LIMITED filing history - Find and update company information

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MOUNT STREET HOLDINGS LIMITED

Company number 10582880

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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)
12 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
21 Sep 2023	AP01	Appointment of Mr James Andrew Buncle as a director on 11 September 2023	View PDF Appointment of Mr James Andrew Buncle as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	TM01	Termination of appointment of Ravindra James Joseph as a director on 11 September 2023	View PDF Termination of appointment of Ravindra James Joseph as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 December 2021 GBP 419,953.00	View PDF Second filing of a statement of capital following an allotment of shares on 8 December 2021 GBP 419,953.00 - link opens in a new window - 5 pages (5 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AD02	Register inspection address has been changed from Woolgate Exchange 25 Basinghall Street London EC2V 5HA United Kingdom to 100 Wood Street London EC2V 7AN	View PDF Register inspection address has been changed from Woolgate Exchange 25 Basinghall Street London EC2V 5HA United Kingdom to 100 Wood Street London EC2V 7AN - link opens in a new window - 1 page (1 page)
11 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
06 Jan 2023	MR04	Satisfaction of charge 105828800002 in full	View PDF Satisfaction of charge 105828800002 in full - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	MR04	Satisfaction of charge 105828800001 in full	View PDF Satisfaction of charge 105828800001 in full - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	MR01	Registration of charge 105828800003, created on 23 December 2022	View PDF Registration of charge 105828800003, created on 23 December 2022 - link opens in a new window - 31 pages (31 pages)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
09 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2022	AAMD	Amended accounts for a dormant company made up to 31 December 2020	View PDF Amended accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
21 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 290,203 ANNOTATION Clarification a second filed SH01 was registered on 25/07/2023.	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 290,203 ANNOTATION Clarification a second filed SH01 was registered on 25/07/2023. - link opens in a new window - 5 pages (5 pages)
18 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
15 Jul 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
16 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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