MOUNTFIELD BUILDING GROUP LIMITED

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DateDescription
15/09/2515 September 2025 NewSatisfaction of charge 10 in full

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05/06/255 June 2025 Full accounts made up to 2024-12-31

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27/01/2527 January 2025 Confirmation statement made on 2025-01-02 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-12-31

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01/03/241 March 2024 Confirmation statement made on 2024-01-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-12-31

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13/01/2313 January 2023 Confirmation statement made on 2023-01-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Accounts for a small company made up to 2021-12-31

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17/01/2217 January 2022 Register(s) moved to registered office address Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

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17/01/2217 January 2022 Cessation of Mountfield Group Plc as a person with significant control on 2021-03-03

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17/01/2217 January 2022 Change of details for Mountfield Holdings Limited as a person with significant control on 2022-01-17

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17/01/2217 January 2022 Confirmation statement made on 2022-01-02 with updates

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17/01/2217 January 2022 Registered office address changed from 3C Sopwith Crescent Wickford Business Park Wickford Essex SS11 8YU to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 2022-01-17

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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23/07/2123 July 2021 Notification of Mountfield Holdings Limited as a person with significant control on 2021-03-03

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/07/199 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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28/03/1928 March 2019 SAIL ADDRESS CHANGED FROM: 100 FETTER LANE LONDON EC4A 1BN

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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07/10/187 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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14/09/1714 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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05/08/165 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLLINS / 07/04/2016

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06/01/166 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/01/1513 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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19/08/1419 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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15/01/1415 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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16/07/1316 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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15/01/1315 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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14/02/1214 February 2012 Annual return made up to 2 January 2012 with full list of shareholders

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27/09/1127 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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11/01/1111 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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13/01/1013 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN READ / 01/10/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLLINS / 01/10/2009

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13/01/1013 January 2010 APPOINTMENT TERMINATED, DIRECTOR JANET READ

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13/01/1013 January 2010 APPOINTMENT TERMINATED, SECRETARY JANET READ

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27/10/0927 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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19/10/0919 October 2009 SAIL ADDRESS CREATED

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19/10/0919 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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02/05/092 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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04/02/094 February 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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31/10/0831 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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29/10/0829 October 2008 DIRECTOR APPOINTED ANDREW COLLINS

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23/10/0823 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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02/10/082 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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15/09/0815 September 2008 AUDITOR'S RESIGNATION

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29/08/0829 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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22/08/0822 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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18/01/0818 January 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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18/01/0718 January 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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26/07/0626 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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26/07/0626 July 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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21/02/0621 February 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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13/04/0513 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/04/0513 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/04/0513 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/04/0513 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/04/0513 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/03/0518 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0518 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0525 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0518 February 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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24/01/0524 January 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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06/04/046 April 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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17/01/0417 January 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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16/01/0316 January 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/08/023 August 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01

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08/01/028 January 2002 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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21/06/0121 June 2001 REGISTERED OFFICE CHANGED ON 21/06/01 FROM: THE STABLE CROWN YARD HIGH STREET BILLERICAY ESSEX CM12 9BX

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11/01/0111 January 2001 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS

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12/07/0012 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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03/05/003 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0024 March 2000 COMPANY NAME CHANGED MOUNTFIELD BUILDERS LIMITED CERTIFICATE ISSUED ON 27/03/00

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23/01/0023 January 2000 RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS

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29/06/9929 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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15/01/9915 January 1999 RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS

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03/07/983 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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11/01/9811 January 1998 RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS

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15/10/9715 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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10/01/9710 January 1997 RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS

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25/07/9625 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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10/01/9610 January 1996 RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS

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10/11/9510 November 1995 REGISTERED OFFICE CHANGED ON 10/11/95 FROM: 22 ARCADE CHAMBERS HIGH STREET BRENTWOOD ESSEX. CM14 4AH

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30/05/9530 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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13/01/9513 January 1995 RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/11/9417 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9417 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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19/01/9419 January 1994 RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS

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28/07/9328 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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01/04/931 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/01/9314 January 1993 RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS

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12/08/9212 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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28/01/9228 January 1992 RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS

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18/07/9118 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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22/04/9122 April 1991 RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS

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29/01/9129 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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02/08/902 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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20/06/9020 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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20/06/9020 June 1990 RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS

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02/05/892 May 1989 RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS

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02/05/892 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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24/01/8924 January 1989 REGISTERED OFFICE CHANGED ON 24/01/89 FROM: 87 WESTERN RD ROMFORD ESSEX RM1 3LX

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27/10/8827 October 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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27/10/8827 October 1988 EXEMPTION FROM APPOINTING AUDITORS 300987

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13/09/8813 September 1988 RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS

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13/01/8813 January 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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01/12/871 December 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/12/871 December 1987 WD 13/11/87 PD 08/11/87--------- £ SI 2@1

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17/11/8717 November 1987 NEW DIRECTOR APPOINTED

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29/10/8729 October 1987 ALTER MEM AND ARTS 071087

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29/10/8729 October 1987 REGISTERED OFFICE CHANGED ON 29/10/87 FROM: FERGUSSON HOUSE 128 CITY ROAD LONDON EC1V 2NJ

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29/10/8729 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/02/8718 February 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/02/8718 February 1987 CERTIFICATE OF INCORPORATION

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