MOUNTFAIR LIMITED

Company number 04475299 ·

Active

93 filings

Date Filing
15 Apr 2026 Confirmation statement made on 2026-03-06 with no updates · 3 pages View document
26 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
15 Sep 2025 Registered office address changed from Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England to Office Gold, Building 7, Floor 5 566 Chiswick High Road, Chiswick Business Park London W4 5YG on 2025-09-15 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Mar 2025 Confirmation statement made on 2025-03-06 with no updates · 3 pages View document
30 Jul 2024 Unaudited abridged accounts made up to 2024-03-31 · 7 pages View document
12 Jul 2024 Previous accounting period extended from 2023-10-31 to 2024-03-31 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Mar 2024 Confirmation statement made on 2024-03-06 with no updates · 3 pages View document
6 Mar 2023 Notification of Vs Hospitality Ltd as a person with significant control on 2023-03-03 · 2 pages View document
6 Mar 2023 Termination of appointment of Patrick Jean Edmond Dubus as a secretary on 2023-03-03 · 1 page View document
6 Mar 2023 Termination of appointment of Patrick Jean Edmond Dubus as a director on 2023-03-03 · 1 page View document
6 Mar 2023 Termination of appointment of Magali Georgina Edith Dubus as a director on 2023-03-03 · 1 page View document
6 Mar 2023 Cessation of Patrick Jean Edmond Dubus as a person with significant control on 2023-03-03 · 1 page View document
6 Mar 2023 Confirmation statement made on 2023-03-06 with updates · 4 pages View document
6 Mar 2023 Appointment of Mr Vijay Kumar Purshottam Sharma as a director on 2023-03-03 · 2 pages View document
6 Mar 2023 Appointment of Mr Sandeep Dhrovekumar Chawla as a director on 2023-03-03 · 2 pages View document
6 Mar 2023 Registered office address changed from 1 Sudley Terrace High Street Bognor Regis West Sussex PO21 1EY to Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 2023-03-06 · 1 page View document
25 Jan 2023 Satisfaction of charge 1 in full · 2 pages View document
25 Jan 2023 Satisfaction of charge 2 in full · 1 page View document
20 Dec 2022 Total exemption full accounts made up to 2022-10-31 · 6 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
9 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 6 pages View document
8 Jul 2021 Confirmation statement made on 2021-07-02 with no updates · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES View document
10 Jun 2019 31/10/18 TOTAL EXEMPTION FULL View document
9 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES View document
6 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR MAGALI GEORGINA EDITH DUBUS / 01/07/2018 View document
20 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR PATRICK JEAN EDMOND DEBUS / 20/07/2017 View document
20 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR MAGALI GEORGINA EDITH DEBUS / 20/07/2017 View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES View document
12 Jul 2017 31/10/16 TOTAL EXEMPTION FULL View document
6 Aug 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/07/13 View document
6 Aug 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/07/10 View document
6 Aug 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/07/11 View document
6 Aug 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/07/12 View document
6 Aug 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/07/14 View document
6 Aug 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/07/15 View document
7 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR MAGALI GEORGINA EDITH JEFFRIES / 05/02/2016 View document
7 Jul 2016 02/07/16 STATEMENT OF CAPITAL GBP 298 View document
4 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Jul 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
15 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
12 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR MAGALI GEORGINA EDITH DUBUS / 10/12/2012 View document
12 Aug 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
15 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
29 Jul 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
18 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
2 Jul 2013 DIRECTOR APPOINTED DR MAGALI GEORGINA EDITH DUBUS View document
2 Jul 2013 SECRETARY APPOINTED MR PATRICK JEAN EDMOND DUBUS View document
2 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR CLIVE WEATHERHOGG View document
2 Jul 2013 APPOINTMENT TERMINATED, SECRETARY CLIVE WEATHERHOGG View document
17 Aug 2012 Annual return made up to 2 July 2012 with full list of shareholders View document
25 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
14 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
12 Jul 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JAMES WEATHERHOGG / 01/07/2010 View document
8 Jul 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JEAN EDMOND DUBUS / 01/07/2010 View document
14 Apr 2010 31/10/09 TOTAL EXEMPTION FULL View document
25 Aug 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM CITY GATES 2-4 SOUTHGATE CHICHESTER WEST SUSSEX PO19 8DJ View document
4 Jul 2009 31/10/08 TOTAL EXEMPTION FULL View document
3 Jul 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View document
22 Aug 2008 31/10/07 TOTAL EXEMPTION FULL View document
2 Jul 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View document
20 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
15 Aug 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS View document
1 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
25 Jul 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View document
1 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View document
2 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
13 Jun 2005 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS View document
10 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
7 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
5 Nov 2003 NEW SECRETARY APPOINTED View document
5 Nov 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Aug 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS View document
18 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 View document
27 Sep 2002 SECRETARY RESIGNED View document
27 Sep 2002 DIRECTOR RESIGNED View document
17 Sep 2002 NEW DIRECTOR APPOINTED View document
2 Sep 2002 NEW DIRECTOR APPOINTED View document
2 Sep 2002 REGISTERED OFFICE CHANGED ON 02/09/02 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ View document
2 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document