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MONTEROS SUB CO 2 LIMITED

Company number 08993644

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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)
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
16 Nov 2022 CH01 Director's details changed for Mr Dale Lee Fixter on 16 November 2022
16 Nov 2022 CH01 Director's details changed for Mr Martin Patrick Elwood on 16 November 2022
16 Nov 2022 CH01 Director's details changed for Mr Brendan Elwood on 16 November 2022
14 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
12 Apr 2022 PSC05 Change of details for Monteros Holdings Limited as a person with significant control on 3 August 2021
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-02
20 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
20 Apr 2021 PSC05 Change of details for City Estates (Uk) Limited as a person with significant control on 20 April 2021
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
05 Oct 2020 AD01 Registered office address changed from Devonshire Green House 14 Fitzwilliam Street Sheffield South Yorkshire S1 4JL to 11 Broomgrove Road Sheffield S10 2LW on 5 October 2020
20 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
10 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
14 Aug 2019 CH01 Director's details changed for Mr Martin Patrick Elwood on 14 August 2019
18 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-04
18 Jul 2019 CONNOT Change of name notice
07 May 2019 MR04 Satisfaction of charge 089936440002 in full
12 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
18 Dec 2017 AA Full accounts made up to 31 March 2017