MONTAGUE HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED

04376802
SIX OLTON BRIDGE 245 WARWICK ROAD SOLIHULL ENGLAND B92 7AH

Documents

Documents
Date Category Description Pages
06 May 2024 accounts Annual Accounts 7 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2023 accounts Annual Accounts 7 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 accounts Annual Accounts 7 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 officers Appointment of director (Mr Christopher John Hirst) 2 Buy now
14 Jan 2021 accounts Annual Accounts 7 Buy now
14 Jan 2021 accounts Annual Accounts 7 Buy now
20 Nov 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Sep 2020 officers Termination of appointment of director (Rebecca Louise Davies) 1 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 accounts Annual Accounts 8 Buy now
04 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2019 officers Appointment of corporate secretary (Exclusive Property Management Limited) 2 Buy now
04 Sep 2019 officers Termination of appointment of secretary (Bernard David Davies) 1 Buy now
14 Aug 2019 officers Termination of appointment of director (James William Munn) 1 Buy now
17 May 2019 officers Appointment of director (Mr Alexander Geoffrey Black) 2 Buy now
15 May 2019 officers Appointment of director (Mr David John Wilde) 2 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 9 Buy now
11 Sep 2018 officers Change of particulars for director (Mrs Bernadette Louise Bridle) 2 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 officers Appointment of director (Mr James William Munn) 2 Buy now
20 Sep 2017 accounts Annual Accounts 9 Buy now
19 Sep 2017 officers Termination of appointment of director (Kelly Jayne Simpkin) 1 Buy now
11 Jun 2017 officers Termination of appointment of director (Rosemary Carina Tremlett) 1 Buy now
03 May 2017 officers Termination of appointment of director (Marc Baghdadi) 1 Buy now
14 Mar 2017 officers Change of particulars for director (Ms Rebecca Louise Beeson) 2 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2016 accounts Annual Accounts 3 Buy now
20 Oct 2016 officers Appointment of director (Mrs Bernadette Louise Bridle) 2 Buy now
20 Oct 2016 officers Appointment of director (Mrs Rosemary Carina Tremlett) 2 Buy now
26 Aug 2016 officers Termination of appointment of director (Erica Jane Field-Lucas) 1 Buy now
14 Mar 2016 annual-return Annual Return 6 Buy now
08 Mar 2016 officers Appointment of director (Ms Rebecca Louise Beeson) 2 Buy now
09 Feb 2016 officers Termination of appointment of director (Anthony Christopher Charlson) 1 Buy now
13 Nov 2015 accounts Annual Accounts 10 Buy now
16 Mar 2015 annual-return Annual Return 6 Buy now
16 Mar 2015 officers Change of particulars for director (Mr Marc Baghdadi) 2 Buy now
11 Nov 2014 officers Appointment of director (Ms Kelly Jayne Simpkin) 2 Buy now
06 Nov 2014 accounts Annual Accounts 4 Buy now
06 Aug 2014 officers Appointment of director (Mr Marc Baghdadi) 2 Buy now
06 Aug 2014 officers Appointment of director (Mr Anthony Christopher Charlson) 2 Buy now
01 Aug 2014 officers Termination of appointment of director (Bruce Timothy Paxton) 1 Buy now
17 Mar 2014 annual-return Annual Return 5 Buy now
21 Jan 2014 officers Appointment of director (Mrs Erica Jane Field-Lucas) 2 Buy now
06 Jan 2014 officers Termination of appointment of director (Martin Cox) 1 Buy now
06 Nov 2013 accounts Annual Accounts 3 Buy now
23 Oct 2013 officers Change of particulars for director (Mr Bruce Timothy Pazton) 3 Buy now
23 Oct 2013 officers Appointment of director (Mr Bruce Timothy Pazton) 2 Buy now
22 Oct 2013 officers Termination of appointment of director (Barry Holmes) 1 Buy now
15 Mar 2013 annual-return Annual Return 5 Buy now
28 Nov 2012 accounts Annual Accounts 4 Buy now
29 Jun 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
17 Mar 2012 annual-return Annual Return 6 Buy now
17 Mar 2012 officers Change of particulars for director (Mr Barry Arthur Holmes) 2 Buy now
18 Nov 2011 officers Appointment of director (Mr Barry Arthur Holmes) 2 Buy now
01 Nov 2011 accounts Annual Accounts 4 Buy now
30 Oct 2011 officers Termination of appointment of director (Bruce Paxton) 1 Buy now
13 May 2011 resolution Resolution 2 Buy now
17 Mar 2011 annual-return Annual Return 5 Buy now
02 Nov 2010 accounts Annual Accounts 5 Buy now
15 Mar 2010 annual-return Annual Return 4 Buy now
13 Mar 2010 officers Change of particulars for director (Bruce Timothy Paxton) 2 Buy now
13 Mar 2010 officers Change of particulars for director (Mr Martin Christopher Cox) 2 Buy now
07 Jan 2010 accounts Annual Accounts 5 Buy now
23 Mar 2009 annual-return Annual return made up to 12/03/09 3 Buy now
20 Mar 2009 officers Director's change of particulars / martin cox / 20/03/2009 2 Buy now
11 Dec 2008 accounts Annual Accounts 5 Buy now
19 Mar 2008 annual-return Annual return made up to 12/03/08 3 Buy now
22 Dec 2007 accounts Annual Accounts 5 Buy now
13 Mar 2007 annual-return Annual return made up to 12/03/07 2 Buy now
19 Oct 2006 accounts Annual Accounts 6 Buy now
25 Apr 2006 officers New director appointed 1 Buy now
13 Mar 2006 annual-return Annual return made up to 12/03/06 2 Buy now
13 Mar 2006 address Registered office changed on 13/03/06 from: flat 3 22 leam terrace, leamington spa, warwickshire 1 Buy now
08 Feb 2006 officers Director resigned 1 Buy now
09 Jan 2006 accounts Annual Accounts 6 Buy now
20 May 2005 officers New director appointed 2 Buy now
13 May 2005 officers New secretary appointed;new director appointed 2 Buy now
13 May 2005 officers New director appointed 2 Buy now
13 May 2005 officers Director resigned 1 Buy now
05 May 2005 address Registered office changed on 05/05/05 from: 17 park hill ealing, london, W5 2JS 1 Buy now
05 May 2005 officers Secretary resigned 1 Buy now
11 Apr 2005 annual-return Annual return made up to 12/03/05 3 Buy now
14 Dec 2004 accounts Annual Accounts 7 Buy now
19 Apr 2004 annual-return Annual return made up to 12/03/04 3 Buy now
24 Dec 2003 accounts Annual Accounts 7 Buy now
20 Mar 2003 annual-return Annual return made up to 12/03/03 3 Buy now
07 Nov 2002 officers Secretary resigned 1 Buy now
07 Nov 2002 officers New secretary appointed 2 Buy now
19 Feb 2002 incorporation Incorporation Company 19 Buy now