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MONTANE LTD

Company number 03223959

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2024 AA Full accounts made up to 31 January 2024
15 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
13 Feb 2024 MR01 Registration of charge 032239590007, created on 9 February 2024
31 Oct 2023 AA Full accounts made up to 31 January 2023
20 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
27 Sep 2023 AP01 Appointment of Mr Graeme Mcdonald as a director on 20 September 2023
27 Sep 2023 AP01 Appointment of Mr David Williamson as a director on 20 September 2023
27 Sep 2023 TM01 Termination of appointment of Martin Keith Payne as a director on 27 September 2023
29 Mar 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Mar 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Mar 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2023 CH01 Director's details changed for Mr David Alan Soulsby on 11 January 2023
11 Jan 2023 CH03 Secretary's details changed for Mr David Alan Soulsby on 11 January 2023
31 Oct 2022 AA Full accounts made up to 31 January 2022
12 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with updates
15 Nov 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
29 Oct 2021 AA Full accounts made up to 31 January 2021
21 Jun 2021 CH01 Director's details changed for Mr Gary John Bryant on 10 June 2021
25 Feb 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 January 2021
14 Feb 2021 AP01 Appointment of Mr Gary John Bryant as a director on 1 February 2021
09 Nov 2020 CS01 Confirmation statement made on 28 September 2020 with updates
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 15,832
27 Jul 2020 AP01 Appointment of Mary Kathleen Gadams as a director on 1 July 2020
24 Apr 2020 AA Full accounts made up to 30 September 2019
24 Apr 2020 AP01 Appointment of Mr Andrew Towne as a director on 24 April 2020