D MOUNTFORD SIPP 3679 LTD: Filings

  • Overview

    Company NameD MOUNTFORD SIPP 3679 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11964483
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for D MOUNTFORD SIPP 3679 LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Jan 10, 2026 with no updates

    3 pagesCS01

    Registered office address changed from C/O Wilton Uk (Group) Ltd 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on Mar 26, 2025

    1 pagesAD01

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Michael Anthony Flanagan as a director on Mar 27, 2024

    1 pagesTM01

    Director's details changed for Mr Stavros Loizou on Apr 01, 2024

    2 pagesCH01

    Registered office address changed from 25 Marsh Street Bristol BS1 4AQ United Kingdom to C/O Wilton Uk (Group) Ltd 17 Hanover Square London W1S 1BN on Mar 12, 2024

    1 pagesAD01

    Confirmation statement made on Jan 10, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Change of details for Hpa Sas Director Limited as a person with significant control on Jan 08, 2024

    2 pagesPSC05

    Cessation of Andrew Roy Leighton as a person with significant control on Oct 11, 2023

    1 pagesPSC07

    Notification of Hpa Sas Director Limited as a person with significant control on Oct 11, 2023

    2 pagesPSC02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Stavros Loizou as a director on Apr 20, 2023

    2 pagesAP01

    Appointment of Mr Michael Anthony Flanagan as a director on Oct 11, 2022

    2 pagesAP01

    Termination of appointment of Andrew Roy Leighton as a director on Oct 07, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0