MONTAGUE HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED

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

Documents

Documents
Date Category Description Pages
02 Dec 2024 officers Termination of appointment of director (David John Wilde) 1 Buy now
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