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MONTEZUMA'S LIMITED

Company number 03426319

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 45 pages (45 pages)
05 Mar 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 56 pages (56 pages)
01 Sep 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
04 Jul 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 55 pages (55 pages)
08 Jun 2023	AD01	Registered office address changed from Birdham Business Park Birdham Road Chichester PO20 7BT to 11th Floor, Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 8 June 2023	View PDF Registered office address changed from Birdham Business Park Birdham Road Chichester PO20 7BT to 11th Floor, Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	TM01	Termination of appointment of Bruce Paul Alexander as a director on 30 November 2022	View PDF Termination of appointment of Bruce Paul Alexander as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
06 Nov 2022	AP03	Appointment of Mrs Gabriela Hayler as a secretary on 2 November 2022	View PDF Appointment of Mrs Gabriela Hayler as a secretary on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	TM02	Termination of appointment of Carl Robert Moore as a secretary on 20 September 2022	View PDF Termination of appointment of Carl Robert Moore as a secretary on 20 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2021	View PDF Audit exemption subsidiary accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages)
06 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/21 - link opens in a new window - 33 pages (33 pages)
06 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/21 - link opens in a new window - 1 page (1 page)
06 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/21 - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages)
03 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	MR01	Registration of charge 034263190006, created on 26 June 2020	View PDF Registration of charge 034263190006, created on 26 June 2020 - link opens in a new window - 10 pages (10 pages)
04 Mar 2020	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages)
20 Feb 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
06 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AP03	Appointment of Mr Carl Robert Moore as a secretary on 25 June 2019	View PDF Appointment of Mr Carl Robert Moore as a secretary on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	AP01	Appointment of Mr Bruce Paul Alexander as a director on 25 June 2019	View PDF Appointment of Mr Bruce Paul Alexander as a director on 25 June 2019 - link opens in a new window - 2 pages (2 pages)

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MONTEZUMA'S LIMITED

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