- Company Overview for MONTEREY JACKS STIRLING LTD (SC478373)
- Filing history for MONTEREY JACKS STIRLING LTD (SC478373)
- People for MONTEREY JACKS STIRLING LTD (SC478373)
- More for MONTEREY JACKS STIRLING LTD (SC478373)
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) |
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19 Dec 2023 | CS01 | Confirmation statement made on 26 November 2023 with no updates | |
05 Dec 2023 | AA | Micro company accounts made up to 31 January 2023 | |
14 Feb 2023 | TM02 | Termination of appointment of the Bookkeepers' Journal Limited as a secretary on 14 February 2023 | |
26 Nov 2022 | CS01 | Confirmation statement made on 26 November 2022 with no updates | |
27 Oct 2022 | AA | Micro company accounts made up to 31 January 2022 | |
10 Dec 2021 | CH04 | Secretary's details changed for The Bookkeepers' Journal Limited on 10 December 2021 | |
06 Dec 2021 | CS01 | Confirmation statement made on 28 November 2021 with updates | |
28 Oct 2021 | AA | Micro company accounts made up to 31 January 2021 | |
05 Aug 2021 | AP04 | Appointment of The Bookkeepers' Journal Limited as a secretary on 5 August 2021 | |
25 Jun 2021 | MA | Memorandum and Articles of Association | |
25 Jun 2021 | RESOLUTIONS |
Resolutions
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18 Jun 2021 | PSC02 | Notification of Monterey Jack's Holding Limited as a person with significant control on 17 June 2021 | |
18 Jun 2021 | PSC07 | Cessation of Foodcorp Ltd as a person with significant control on 17 June 2021 | |
18 Jun 2021 | TM01 | Termination of appointment of Richard Fergie as a director on 17 June 2021 | |
18 Jun 2021 | AP01 | Appointment of Mr Stuart William Galloway as a director on 17 June 2021 | |
21 Dec 2020 | AA | Micro company accounts made up to 31 January 2020 | |
14 Dec 2020 | CS01 | Confirmation statement made on 28 November 2020 with no updates | |
10 Dec 2019 | CS01 | Confirmation statement made on 28 November 2019 with no updates | |
31 Oct 2019 | AA | Micro company accounts made up to 31 January 2019 | |
12 Dec 2018 | CS01 | Confirmation statement made on 28 November 2018 with no updates | |
23 Nov 2018 | TM02 | Termination of appointment of Gary Marshall as a secretary on 23 November 2018 | |
23 Nov 2018 | TM01 | Termination of appointment of Gary Marshall as a director on 23 November 2018 | |
31 Oct 2018 | AA | Micro company accounts made up to 31 January 2018 | |
14 Dec 2017 | CS01 | Confirmation statement made on 28 November 2017 with no updates | |
31 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 |