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3/5 MOUNT PLEASANT CRESCENT LIMITED

Company number 12536213

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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)
13 Feb 2024 AD01 Registered office address changed from 2 Church Street Brighton BN1 1UJ England to Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ on 13 February 2024
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
22 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
29 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with updates
16 Jun 2022 AA Micro company accounts made up to 31 March 2022
09 May 2022 PSC08 Notification of a person with significant control statement
19 Apr 2022 AD01 Registered office address changed from Winter Hill House Marlow Reach Station Approach Marlow SL7 1NT England to 2 Church Street Brighton BN1 1UJ on 19 April 2022
19 Apr 2022 SH01 Statement of capital following an allotment of shares on 12 April 2022
  • GBP 7
19 Apr 2022 PSC07 Cessation of Keith William Gordon as a person with significant control on 12 April 2022
19 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
18 Jun 2021 TM01 Termination of appointment of Keith William Gordon as a director on 18 June 2021
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
20 Feb 2021 AP01 Appointment of Mr Mark William Owen as a director on 15 January 2021
20 Feb 2021 AP01 Appointment of Mr Luke Alexander James Hills as a director on 15 January 2021
02 Feb 2021 AP01 Appointment of Mr Simon Edmund Cottrell Williams as a director on 15 January 2021
02 Feb 2021 AP01 Appointment of Ms Edwina Meghan Strobl as a director on 15 January 2021
02 Feb 2021 AP01 Appointment of Mrs Emma Beatrice Fletcher as a director on 15 January 2021
02 Feb 2021 AP01 Appointment of Mr David Notman-Watt as a director on 15 January 2021
02 Feb 2021 AP01 Appointment of Ms Emily Nadira Jones as a director on 15 January 2021
11 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2020 MA Memorandum and Articles of Association
26 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted