MOUNTBATTEN MEWS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Termination of appointment of Lloyd Millichap as a director on 2025-06-12 |
| 12/06/2512 June 2025 New | Appointment of Mrs Megan Price Harding as a director on 2025-06-12 |
| 01/05/251 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 27/03/2527 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-27 |
| 27/03/2527 March 2025 | Director's details changed for Mr. Lloyd Millichap on 2025-03-27 |
| 04/03/254 March 2025 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2025-02-16 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 28/02/2528 February 2025 | Secretary's details changed for Hml Company Secretarial Services Limited on 2025-02-16 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Termination of appointment of Kenneth Searle as a director on 2023-09-14 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/08/2011 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 25/06/1725 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 18/07/1618 July 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES / 18/07/2016 |
| 27/05/1627 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 06/04/166 April 2016 | 21/01/16 NO MEMBER LIST |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM C/O MR. L.R. FORRYAN 1 MOUNTBATTEN MEWS CAMBERLEY SURREY GU15 4LF |
| 05/04/165 April 2016 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 04/10/154 October 2015 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE FORRYAN |
| 04/10/154 October 2015 | DIRECTOR APPOINTED MR. KENNETH SEARLE |
| 04/10/154 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FORRYAN |
| 01/07/151 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 25/01/1525 January 2015 | 21/01/15 NO MEMBER LIST |
| 25/03/1425 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 21/01/1421 January 2014 | 21/01/14 NO MEMBER LIST |
| 30/04/1330 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/01/1324 January 2013 | 21/01/13 NO MEMBER LIST |
| 28/03/1228 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/01/1224 January 2012 | 21/01/12 NO MEMBER LIST |
| 11/05/1111 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/01/1121 January 2011 | 21/01/11 NO MEMBER LIST |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 3 MOUNTBATTEN MEWS KINGS RIDE CAMBERLEY CR0 1QG |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR. LLOYD MILLICHAP |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY FRANK SAWKINS |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR. LAWRENCE FORRYAN |
| 14/01/1114 January 2011 | SECRETARY APPOINTED MR. LAWRENCE FORRYAN |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK SAWKINS |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL MUNDEN |
| 19/05/1019 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/01/1022 January 2010 | 21/01/10 NO MEMBER LIST |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANK SAWKINS / 21/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SAWKINS / 21/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL FRASER MUNDEN / 21/01/2010 |
| 12/05/0912 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/03/0912 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0912 March 2009 | ANNUAL RETURN MADE UP TO 21/02/09 |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 05/12/085 December 2008 | SECRETARY APPOINTED FRANK SAWKINS |
| 28/07/0828 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/01/0815 January 2008 | ANNUAL RETURN MADE UP TO 08/12/07 |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 16 GROSVENOR ROAD ALDERSHOT HAMPSHIRE GU11 1DP |
| 04/01/074 January 2007 | ANNUAL RETURN MADE UP TO 08/12/06 |
| 22/11/0622 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/11/0611 November 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | NEW SECRETARY APPOINTED |
| 03/08/063 August 2006 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 16 GROSVENOR ROAD ALDERSHOT HAMPSHIRE GU11 1DP |
| 02/02/062 February 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 3 & 5 JENNER ROAD GUILDFORD SURREY GU1 3AQ |
| 27/01/0627 January 2006 | ANNUAL RETURN MADE UP TO 08/12/05 |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 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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