MOUNTFIELD PALLETS LTD

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Company Documents

DateDescription
09/09/259 September 2025 NewRegistered office address changed from C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF England to C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW on 2025-09-09

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18/08/2518 August 2025 Confirmation statement made on 2025-08-18 with updates

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07/08/257 August 2025 Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF on 2025-08-07

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02/09/242 September 2024 Confirmation statement made on 2024-08-22 with updates

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02/09/242 September 2024 Change of details for Mr Noel Jared Greaves as a person with significant control on 2024-02-19

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02/09/242 September 2024 Director's details changed for Mr Noel Jared Greaves on 2024-02-19

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01/08/241 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Registration of charge 109286210001, created on 2024-02-05

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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28/08/2328 August 2023 Confirmation statement made on 2023-08-22 with updates

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06/07/236 July 2023 Registered office address changed from 18/20 Canterbury Road Whitstable CT5 4EY England to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 2023-07-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/01/2317 January 2023 Cessation of Julie Helen Mannouch as a person with significant control on 2023-01-13

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17/01/2317 January 2023 Appointment of Mr Noel Jared Greaves as a director on 2023-01-13

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17/01/2317 January 2023 Notification of Noel Jared Greaves as a person with significant control on 2023-01-13

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17/01/2317 January 2023 Cessation of Andrew George Mannouch as a person with significant control on 2023-01-13

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17/01/2317 January 2023 Termination of appointment of Andrew George Mannouch as a director on 2023-01-13

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17/01/2317 January 2023 Termination of appointment of Julie Helen Mannouch as a director on 2023-01-12

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06/10/226 October 2022 Termination of appointment of Rebecca Finn-Kelcey as a director on 2022-10-05

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05/10/225 October 2022 Confirmation statement made on 2022-08-22 with updates

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04/10/224 October 2022 Director's details changed for Mrs Rebecca Finn-Kelcey on 2022-08-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/08/2012 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA FINN-KELCEY / 10/03/2020

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10/03/2010 March 2020 DIRECTOR APPOINTED MRS REBECCA FINN-KELCEY

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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03/06/193 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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02/07/182 July 2018 31/03/18 TOTAL EXEMPTION FULL

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06/12/176 December 2017 CURRSHO FROM 31/08/2018 TO 31/03/2018

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23/08/1723 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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