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Mountcharm Group Limited

Documents

Total Documents92
Total Pages476

Filing History

29 September 2023Total exemption full accounts made up to 31 December 2022
6 December 2022Total exemption full accounts made up to 31 December 2021
14 November 2022Confirmation statement made on 28 October 2022 with no updates
30 September 2022Previous accounting period shortened from 31 December 2021 to 30 December 2021
30 November 2021Confirmation statement made on 28 October 2021 with no updates
30 September 2021Total exemption full accounts made up to 31 December 2020
5 January 2021Total exemption full accounts made up to 31 December 2019
6 November 2020Confirmation statement made on 28 October 2020 with no updates
29 October 2019Notification of Adam Cooper as a person with significant control on 23 October 2019
29 October 2019Secretary's details changed for Mr Adam Cooper on 23 October 2019
29 October 2019Change of details for Mr Jason Robert Cooper as a person with significant control on 23 October 2019
29 October 2019Director's details changed for Mr Adam Cooper on 23 October 2019
29 October 2019Cessation of The Estate of the Late Melvyn Frank Cooper as a person with significant control on 23 October 2019
29 October 2019Director's details changed for Mr Jason Robert Cooper on 23 October 2019
28 October 2019Confirmation statement made on 28 October 2019 with updates
21 August 2019Total exemption full accounts made up to 31 December 2018
26 April 2019Change of details for Mr Melvyn Frank Cooper as a person with significant control on 27 March 2019
26 April 2019Termination of appointment of Melvyn Frank Cooper as a director on 27 March 2019
21 November 2018Director's details changed for Mr Melvyn Frank Cooper on 1 October 2017
21 November 2018Change of details for Mr Melvyn Frank Cooper as a person with significant control on 1 October 2017
21 November 2018Confirmation statement made on 5 November 2018 with no updates
26 September 2018Total exemption full accounts made up to 31 December 2017
21 May 2018Registration of charge 067425150003, created on 16 May 2018
14 November 2017Confirmation statement made on 5 November 2017 with no updates
14 November 2017Confirmation statement made on 5 November 2017 with no updates
7 October 2017Total exemption full accounts made up to 31 December 2016
7 October 2017Total exemption full accounts made up to 31 December 2016
22 November 2016Confirmation statement made on 5 November 2016 with updates
22 November 2016Confirmation statement made on 5 November 2016 with updates
13 October 2016Total exemption small company accounts made up to 31 December 2015
13 October 2016Total exemption small company accounts made up to 31 December 2015
22 April 2016Satisfaction of charge 1 in full
22 April 2016Satisfaction of charge 1 in full
26 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
26 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
26 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
14 October 2015Accounts for a small company made up to 31 December 2014
14 October 2015Accounts for a small company made up to 31 December 2014
25 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
25 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
25 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
7 October 2014Accounts for a small company made up to 31 December 2013
7 October 2014Accounts for a small company made up to 31 December 2013
21 November 2013Registration of charge 067425150002
21 November 2013Registration of charge 067425150002
15 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
15 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
15 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
15 August 2013Accounts for a small company made up to 31 December 2012
15 August 2013Accounts for a small company made up to 31 December 2012
12 November 2012Annual return made up to 5 November 2012 with a full list of shareholders
12 November 2012Annual return made up to 5 November 2012 with a full list of shareholders
12 November 2012Annual return made up to 5 November 2012 with a full list of shareholders
29 August 2012Accounts for a small company made up to 31 December 2011
29 August 2012Accounts for a small company made up to 31 December 2011
15 November 2011Annual return made up to 5 November 2011 with a full list of shareholders
15 November 2011Annual return made up to 5 November 2011 with a full list of shareholders
15 November 2011Annual return made up to 5 November 2011 with a full list of shareholders
18 October 2011Particulars of a mortgage or charge / charge no: 1
18 October 2011Particulars of a mortgage or charge / charge no: 1
5 October 2011Accounts for a dormant company made up to 31 December 2010
5 October 2011Accounts for a dormant company made up to 31 December 2010
16 November 2010Annual return made up to 5 November 2010 with a full list of shareholders
16 November 2010Annual return made up to 5 November 2010 with a full list of shareholders
16 November 2010Annual return made up to 5 November 2010 with a full list of shareholders
15 September 2010Accounts for a dormant company made up to 31 December 2009
15 September 2010Accounts for a dormant company made up to 31 December 2009
18 November 2009Secretary's details changed for Adam Cooper on 1 November 2009
18 November 2009Director's details changed for Adam Cooper on 1 November 2009
18 November 2009Annual return made up to 5 November 2009 with a full list of shareholders
18 November 2009Secretary's details changed for Adam Cooper on 1 November 2009
18 November 2009Annual return made up to 5 November 2009 with a full list of shareholders
18 November 2009Secretary's details changed for Adam Cooper on 1 November 2009
18 November 2009Annual return made up to 5 November 2009 with a full list of shareholders
18 November 2009Director's details changed for Adam Cooper on 1 November 2009
18 November 2009Director's details changed for Adam Cooper on 1 November 2009
28 October 2009Current accounting period extended from 30 November 2009 to 31 December 2009
28 October 2009Current accounting period extended from 30 November 2009 to 31 December 2009
12 May 2009Director appointed melvyn frank cooper
12 May 2009Director appointed melvyn frank cooper
30 April 2009Ad 05/11/08\gbp si 99@1=99\gbp ic 1/100\
30 April 2009Director appointed adam cooper
30 April 2009Director appointed adam cooper
30 April 2009Ad 05/11/08\gbp si 99@1=99\gbp ic 1/100\
19 November 2008Secretary appointed adam cooper
19 November 2008Director appointed jason robert cooper
19 November 2008Director appointed jason robert cooper
19 November 2008Secretary appointed adam cooper
17 November 2008Appointment terminated director andrew davis
17 November 2008Appointment terminated director andrew davis
5 November 2008Incorporation
5 November 2008Incorporation
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