MOUNTAIN PROPERTY DEVELOPMENTS LIMITED

Company number 05179437 ·

Active

77 filings

Date Filing
1 Sep 2026 Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-09-01 · 1 page View document
1 Sep 2026 Change of details for Roberto Tribuno as a person with significant control on 2026-08-26 · 2 pages View document
1 Sep 2026 Change of details for Laura Tribuno as a person with significant control on 2026-08-26 · 2 pages View document
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
4 Sep 2025 Confirmation statement made on 2025-09-04 with updates · 5 pages View document
3 Sep 2025 Director's details changed for Tereza Hassapis on 2025-09-01 · 2 pages View document
21 Jan 2025 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Sep 2024 Confirmation statement made on 2024-09-04 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
5 Sep 2023 Confirmation statement made on 2023-09-04 with updates · 5 pages View document
1 Sep 2023 Change of details for Laura Tribuno as a person with significant control on 2023-01-01 · 2 pages View document
1 Sep 2023 Change of details for Roberto Tribuno as a person with significant control on 2023-01-01 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
22 Sep 2022 Confirmation statement made on 2022-09-04 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES View document
11 Feb 2020 APPOINTMENT TERMINATED, SECRETARY PANTHER SECRETARIAL LIMITED View document
11 Feb 2020 CORPORATE SECRETARY APPOINTED STRATTE CONSULTING LTD View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES View document
25 Feb 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES View document
23 Jul 2018 PSC'S CHANGE OF PARTICULARS / LAURA TRIBUNO / 01/07/2018 View document
23 Jul 2018 PSC'S CHANGE OF PARTICULARS / ROBERTO TRIBUNO / 01/07/2018 View document
17 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES View document
18 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
8 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Jul 2015 Annual return made up to 14 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Jul 2014 Annual return made up to 14 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 Jul 2013 Annual return made up to 14 July 2013 with full list of shareholders View document
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Jul 2012 Annual return made up to 14 July 2012 with full list of shareholders View document
26 Jan 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Jan 2012 DISS40 (DISS40(SOAD)) View document
10 Jan 2012 FIRST GAZETTE View document
1 Sep 2011 Annual return made up to 14 July 2011 with full list of shareholders View document
16 Sep 2010 Annual return made up to 14 July 2010 with full list of shareholders View document
15 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Apr 2010 14/10/04 STATEMENT OF CAPITAL GBP 412498 View document
9 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Aug 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Oct 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View document
16 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Aug 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS View document
22 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 Nov 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
12 Sep 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS View document
12 Sep 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS View document
9 Mar 2005 NC INC ALREADY ADJUSTED 15/10/04 View document
23 Feb 2005 EUR NC 0/410000 15/10 View document
1 Sep 2004 SECRETARY RESIGNED View document
1 Sep 2004 REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9LJ View document
1 Sep 2004 NEW SECRETARY APPOINTED View document
1 Sep 2004 NEW DIRECTOR APPOINTED View document
1 Sep 2004 DIRECTOR RESIGNED View document
14 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document