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MONTEZUMA'S LIMITED

Company number 03426319

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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)
21 Nov 2018 CC04 Statement of company's objects
21 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2018 TM02 Termination of appointment of Helen Jane Pattinson as a secretary on 9 November 2018
13 Nov 2018 AP01 Appointment of Michael Damian Taylor as a director on 9 November 2018
13 Nov 2018 AP01 Appointment of Michael Fraser Atkinson as a director on 9 November 2018
13 Nov 2018 AP01 Appointment of Mr Paul Henry Skipworth as a director on 9 November 2018
05 Oct 2018 PSC05 Change of details for Revenge Holdings Ltd as a person with significant control on 6 April 2016
04 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
03 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with updates
20 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
11 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
17 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
12 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
25 Jun 2016 MR04 Satisfaction of charge 1 in full
25 Jun 2016 MR04 Satisfaction of charge 4 in full
25 Jun 2016 MR04 Satisfaction of charge 3 in full
05 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 89,561
20 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
04 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 89,561
10 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
05 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 89,561
21 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
17 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Oct 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders