MOUNTMORRES PROPERTY LTD

Company Documents

DateDescription
23/09/2523 September 2025 NewChange of details for Mountmorres Holdings Limited as a person with significant control on 2025-09-22

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22/09/2522 September 2025 NewRegistered office address changed from Third Floor Library Building Sun Street Tewkesbury Gloucestershire GL20 5NX United Kingdom to 93 High Street Tewkesbury Gloucestershire GL20 5JZ on 2025-09-22

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22/09/2522 September 2025 NewSecretary's details changed for Gabrielle Hanna Eber on 2025-09-22

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22/09/2522 September 2025 NewDirector's details changed for Ms Tania Rachel Eber on 2025-09-22

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22/09/2522 September 2025 NewDirector's details changed for Gabrielle Hanna Eber on 2025-09-22

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06/06/256 June 2025 Confirmation statement made on 2025-03-26 with no updates

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03/01/253 January 2025 Total exemption full accounts made up to 2024-04-05

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10/04/2410 April 2024 Director's details changed for Ms Tania Rachel Eber on 2024-04-10

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10/04/2410 April 2024 Confirmation statement made on 2024-03-26 with no updates

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-04-05

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-04-05

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06/04/236 April 2023 Director's details changed for Gabrielle Hanna Eber on 2023-04-06

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06/04/236 April 2023 Confirmation statement made on 2023-03-26 with updates

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06/04/236 April 2023 Secretary's details changed for Gabrielle Hanna Eber on 2023-04-06

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31/03/2231 March 2022 Confirmation statement made on 2022-03-26 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-04-05

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29/11/2129 November 2021 Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to Third Floor Library Building Sun Street Tewkesbury Gloucestershire GL20 5NX on 2021-11-29

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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31/12/1931 December 2019 05/04/19 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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04/01/194 January 2019 05/04/18 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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26/01/1826 January 2018 05/04/17 TOTAL EXEMPTION FULL

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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07/01/177 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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18/03/1618 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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09/01/169 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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31/03/1531 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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11/04/1411 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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04/10/134 October 2013 REGISTERED OFFICE CHANGED ON 04/10/2013 FROM GRANT THORNTON HOUSE KETTERING PARKWAY KETTERING VENTURE PARK KETTERING NORTHAMPTONSHIRE NN15 6XR ENGLAND

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16/09/1316 September 2013 CURREXT FROM 31/03/2014 TO 05/04/2014

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04/07/134 July 2013 ADOPT ARTICLES 26/06/2013

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26/03/1326 March 2013 COMPANY NAME CHANGED MOUNTMORRES PRO TEM LTD CERTIFICATE ISSUED ON 26/03/13

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14/03/1314 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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