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MONTEREY BAY GROUP LTD.

Company number 13060626

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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 Nov 2024 AD01 Registered office address changed from PO Box Suite 586 405 Kings Road London SW10 0BB England to 13 Regal House Lensbury Avenue London SW6 2GZ on 25 November 2024
08 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Mar 2024 AA Accounts for a dormant company made up to 31 December 2022
30 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2024 CS01 Confirmation statement made on 2 December 2023 with no updates
27 Jan 2024 AD01 Registered office address changed from PO Box Suite 586 405 Kings Road London SW10 0BB England to PO Box Suite 586 405 Kings Road London SW10 0BB on 27 January 2024
27 Jan 2024 AD01 Registered office address changed from Suite 586 405 Kings Road London SW10 0BB England to PO Box Suite 586 405 Kings Road London SW10 0BB on 27 January 2024
27 Jan 2024 AD01 Registered office address changed from Suite 586, 405 Kings Road, London Kings Road London SW10 0BB England to Suite 586 405 Kings Road London SW10 0BB on 27 January 2024
27 Jan 2024 AD01 Registered office address changed from 1 Eagle Place London SW7 3RG United Kingdom to Suite 586, 405 Kings Road, London Kings Road London SW10 0BB on 27 January 2024
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2023 TM01 Termination of appointment of Brian Percival De Thorpe Millard as a director on 13 September 2023
13 Sep 2023 PSC07 Cessation of Brian Percival De Thorpe Millard as a person with significant control on 13 September 2023
19 Feb 2023 PSC01 Notification of Brian Percival De Thorpe Millard as a person with significant control on 19 February 2023
19 Feb 2023 AP01 Appointment of Mr Brian Percival De Thorpe Millard as a director on 19 February 2023
10 Jan 2023 CS01 Confirmation statement made on 2 December 2022 with no updates
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 2 December 2021 with no updates
03 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-03
  • GBP 10