MORTIMER HOUSE LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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31/01/2531 January 2025 Confirmation statement made on 2025-01-25 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/02/2419 February 2024 Micro company accounts made up to 2023-05-31

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with updates

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24/01/2424 January 2024 Notification of Barry James Hykin as a person with significant control on 2024-01-23

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24/01/2424 January 2024 Cessation of Richard Joseph Leahy as a person with significant control on 2024-01-23

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-13 with updates

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04/04/234 April 2023 Appointment of Mr Barry James Hykin as a director on 2023-04-04

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04/04/234 April 2023 Termination of appointment of Richard Joseph Leahy as a director on 2023-04-04

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13/02/2313 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-13 with updates

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18/02/2218 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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16/12/1616 December 2016 DIRECTOR APPOINTED MR BARRY JAMES HYKIN

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16/12/1616 December 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEAHY

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/05/1613 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/05/1513 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/05/1413 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/06/133 June 2013 Annual return made up to 13 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/05/1221 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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25/05/1125 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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25/01/1125 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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23/06/1023 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/05/1018 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEAHY / 16/12/2009

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23/06/0923 June 2009 COMPANY NAME CHANGED MENUB LTD CERTIFICATE ISSUED ON 26/06/09

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14/05/0914 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEAHY / 01/10/2008

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14/05/0914 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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05/11/085 November 2008 REGISTERED OFFICE CHANGED ON 05/11/2008 FROM CARRICK HOUSE 36 STATION SQUARE PETTS WOOD ORPINGTON KENT BR5 1NA UNITED KINGDOM

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10/10/0810 October 2008 APPOINTMENT TERMINATED SECRETARY ALISON THORNBERRY

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21/05/0821 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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06/03/086 March 2008 SECRETARY APPOINTED MRS ALISON THORNBERRY

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06/03/086 March 2008 REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 4 VICTORIA WORKS FAIRWAY, PETTS WOOD, ORPINGTON KENT BR5 1EG

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06/03/086 March 2008 REGISTERED OFFICE CHANGED ON 06/03/2008 FROM CARRICK HOUSE 36 STATION SQUARE PETTS WOOD ORPINGTON KENT BR5 1NA

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06/03/086 March 2008 DIRECTOR APPOINTED MR RICHARD LEAHY

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05/03/085 March 2008 APPOINTMENT TERMINATED DIRECTOR JARED O'LOUGHNANE

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05/03/085 March 2008 APPOINTMENT TERMINATED SECRETARY STEVEN ATKINS

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01/06/071 June 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 NEW SECRETARY APPOINTED

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24/01/0724 January 2007 NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 SECRETARY RESIGNED

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23/01/0723 January 2007 REGISTERED OFFICE CHANGED ON 23/01/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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23/01/0723 January 2007 DIRECTOR RESIGNED

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14/07/0614 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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18/05/0618 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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13/05/0513 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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