MOUNTAIN HEAVEN LTD


Registered number: 04898509
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Name: MOUNTAIN HEAVEN LTD
MOUNTAIN HEAVEN LIMITED
Address: 1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH
Incorporation Date: 2003-09-15

Company status: Active


Company Documents

date name form type
2022-05-16 CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES CS01
2022-01-05 30/04/21 TOTAL EXEMPTION FULL AA
2022-09-06 30/04/22 TOTAL EXEMPTION FULL AA
2021-05-13 CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES CS01
2021-01-05 SHARE FOR SHARE EXCHANGE/SHARE TRANSFERS 01/12/2020 RES13
2020-05-13 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES CS01
2020-10-05 30/04/20 TOTAL EXEMPTION FULL AA
2020-01-06 30/04/19 TOTAL EXEMPTION FULL AA
2019-09-19 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES CS01
2019-01-09 30/04/18 TOTAL EXEMPTION FULL AA
2018-09-19 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES CS01
2017-09-20 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEW WILLIAMS / 20/09/2017 PSC04
2017-09-14 30/04/17 TOTAL EXEMPTION FULL AA
2017-09-20 PSC'S CHANGE OF PARTICULARS / MRS VICTORIA ALISON WILLIAMS / 20/09/2017 PSC04
2017-09-20 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES CS01
2016-11-17 30/04/16 TOTAL EXEMPTION SMALL AA
2016-09-26 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES CS01
2015-09-10 REGISTRATION OF A CHARGE / CHARGE CODE 048985090001 MR01
2015-10-05 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-06 30/04/14 TOTAL EXEMPTION SMALL AA
2015-09-22 18/09/15 FULL LIST AR01
2014-09-25 18/09/14 FULL LIST AR01
2013-08-29 30/04/13 TOTAL EXEMPTION SMALL AA
2013-09-20 18/09/13 FULL LIST AR01
2012-11-09 30/04/12 TOTAL EXEMPTION SMALL AA
2012-09-19 APPOINTMENT TERMINATED, DIRECTOR DENISE KEAR TM01
2012-09-28 18/09/12 FULL LIST AR01
2012-09-19 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEAR TM01
2011-01-12 30/04/10 TOTAL EXEMPTION SMALL AA
2011-12-13 30/04/11 TOTAL EXEMPTION SMALL AA
2011-09-16 15/09/11 FULL LIST AR01
2010-01-20 15/09/09 FULL LIST AR01
2010-01-23 DISS40 (DISS40(SOAD)) DISS40
2010-01-19 FIRST GAZETTE GAZ1
2010-10-22 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD KEAR / 01/10/2009 CH01
2010-10-22 DIRECTOR'S CHANGE OF PARTICULARS / DENISE VALERIE KEAR / 01/10/2009 CH01
2010-10-22 15/09/10 FULL LIST AR01
2009-09-05 30/04/09 TOTAL EXEMPTION SMALL AA
2009-07-15 NC INC ALREADY ADJUSTED 24/06/09 123
2009-01-21 30/04/08 TOTAL EXEMPTION SMALL AA
2009-07-15 GBP NC 1000/1000024/06/2009 RES04
2009-12-03 24/06/09 STATEMENT OF CAPITAL GBP 1001 SH01
2008-09-24 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS 363a
2007-09-21 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS 363a
2007-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-09-18 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS 363a
2006-02-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-09-29 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS 363a
2005-02-18 NEW DIRECTOR APPOINTED 288a
2004-02-19 REGISTERED OFFICE CHANGED ON 19/02/04 FROM:1 CHOLMONDELEY ROAD, WEST KIRBYWIRRALCH48 7HB 287
2004-10-15 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS 363s
2004-02-19 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04 225
2004-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-02-19 NEW DIRECTOR APPOINTED 288a
2004-02-19 NEW DIRECTOR APPOINTED 288a
2003-09-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-10 17:01:15