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MONTAGUE CLOSE MANAGEMENT COMPANY LIMITED

Company number 12215511

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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)
14 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2023	CH01	Director's details changed for Ms Vivien Jane Ralston Lindsay on 20 December 2023	View PDF Director's details changed for Ms Vivien Jane Ralston Lindsay on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CH01	Director's details changed for Ms Lindsay Vivien Jane Ralston on 20 December 2023	View PDF Director's details changed for Ms Lindsay Vivien Jane Ralston on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Ms Vivien Jane Ralston Lindsay as a director on 16 November 2023	View PDF Appointment of Ms Vivien Jane Ralston Lindsay as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM01	Termination of appointment of Lindsay Vivien Jane Ralston as a director on 20 December 2023	View PDF Termination of appointment of Lindsay Vivien Jane Ralston as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AP01	Appointment of Ms Lindsay Vivien Jane Ralston as a director on 16 November 2023	View PDF Appointment of Ms Lindsay Vivien Jane Ralston as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AD01	Registered office address changed from Martins Tring Station Tring Hertfordshire HP23 5QX United Kingdom to Unit 4 Oxen Industrial Estate Oxen Road Luton Bedfordshire LU2 0DX on 18 October 2023	View PDF Registered office address changed from Martins Tring Station Tring Hertfordshire HP23 5QX United Kingdom to Unit 4 Oxen Industrial Estate Oxen Road Luton Bedfordshire LU2 0DX on 18 October 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
30 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-19 GBP 16	View PDF Incorporation Statement of capital on 2019-09-19 GBP 16 - link opens in a new window - 54 pages (54 pages)

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