MONTALT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-26 with updates |
| 19/03/2519 March 2025 | Registered office address changed from Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD England to Unit 6, Ground Floor Buckingham Court Rectory Lane Loughton IG10 2QZ on 2025-03-19 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-26 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-26 with updates |
| 17/03/2317 March 2023 | Change of details for Montalt Limited as a person with significant control on 2016-12-06 |
| 16/03/2316 March 2023 | Cessation of Paul Blom as a person with significant control on 2016-12-06 |
| 09/03/239 March 2023 | Change of details for Mr Paul Blom as a person with significant control on 2023-03-09 |
| 09/03/239 March 2023 | Change of details for Montalt Limited as a person with significant control on 2023-03-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 06/12/196 December 2019 | CESSATION OF GREGORY JOHN HARDEN AS A PSC |
| 06/09/196 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN HELEN BLOM / 03/07/2019 |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BLOM / 03/07/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 22/08/1822 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | SECRETARY APPOINTED MRS KATHRYN BLOM |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HARDEN |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, SECRETARY GREGORY HARDEN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTALT LIMITED |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BLOM |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MRS KATHRYN HELEN BLOM |
| 17/06/1717 June 2017 | REGISTERED OFFICE CHANGED ON 17/06/2017 FROM 76 WOOD STREET LONDON E17 3HX |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 25/11/1625 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053054510001 |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/12/1412 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/04/1411 April 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 101 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/12/136 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 107 EPPING NEW ROAD BUCKHURST HILL ESSEX IG9 5TQ |
| 08/01/138 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR PAUL BLOM |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MRS LINDA HARDEN |
| 14/12/1114 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR GREGORY JOHN HARDEN |
| 10/12/1010 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BROWN / 20/01/2010 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 06/12/046 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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