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MNT ESTATES LTD

Company number 12819098

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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)
17 May 2024 AA Micro company accounts made up to 31 December 2023
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
05 Jun 2023 AA Micro company accounts made up to 31 December 2022
24 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
29 Apr 2022 AA Micro company accounts made up to 31 December 2021
03 Nov 2021 PSC01 Notification of Toby Simon Smith as a person with significant control on 20 September 2021
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 20 September 2021
  • GBP 3
01 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2021 CH01 Director's details changed for Mr Nicholas John Smith on 27 September 2021
30 Sep 2021 CH01 Director's details changed for Mrs Miriam Wiedman-Smith on 27 September 2021
30 Sep 2021 CH01 Director's details changed for Mrs Miriam Wiedman-Smith on 27 September 2021
30 Sep 2021 CH01 Director's details changed for Mr Nicholas John Smith on 27 September 2021
30 Sep 2021 PSC01 Notification of Miriam Wiedman-Smith as a person with significant control on 18 August 2020
30 Sep 2021 PSC01 Notification of Nicholas John Smith as a person with significant control on 18 August 2020
30 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 30 September 2021
28 Sep 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
28 Sep 2021 AD01 Registered office address changed from Uni 14 Abbotts Business Park Primrose Hill Kings Langley WD4 8FR United Kingdom to Unit 14 Abbotts Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR on 28 September 2021
27 Sep 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
22 Mar 2021 MR01 Registration of charge 128190980002, created on 18 March 2021
03 Mar 2021 MR01 Registration of charge 128190980001, created on 26 February 2021
01 Sep 2020 CH01 Director's details changed for Ms Miriam Wiedman-Smith on 1 September 2020
01 Sep 2020 CH01 Director's details changed for Mr Nicholas John Smith on 1 September 2020
17 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-17
  • GBP 2