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MONTEREY JACKS HAMILTON LTD

Company number SC626713

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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)
16 Jul 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Jul 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	TM02	Termination of appointment of the Bookkeepers' Journal Limited as a secretary on 14 February 2023	View PDF Termination of appointment of the Bookkeepers' Journal Limited as a secretary on 14 February 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with updates	View PDF Confirmation statement made on 3 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	CH04	Secretary's details changed for The Bookkeepers' Journal Limited on 10 December 2021	View PDF Secretary's details changed for The Bookkeepers' Journal Limited on 10 December 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Aug 2021	AP04	Appointment of The Bookkeepers' Journal Limited as a secretary on 5 August 2021	View PDF Appointment of The Bookkeepers' Journal Limited as a secretary on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Jul 2021	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)
18 Jun 2021	PSC02	Notification of Monterey Jack's Holding Limited as a person with significant control on 17 June 2021	View PDF Notification of Monterey Jack's Holding Limited as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	PSC07	Cessation of Foodcorp Ltd as a person with significant control on 17 June 2021	View PDF Cessation of Foodcorp Ltd as a person with significant control on 17 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	TM01	Termination of appointment of Richard Fergie as a director on 17 June 2021	View PDF Termination of appointment of Richard Fergie as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	PSC07	Cessation of Richard Fergie as a person with significant control on 17 June 2021	View PDF Cessation of Richard Fergie as a person with significant control on 17 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AP01	Appointment of Mr Stuart William Galloway as a director on 17 June 2021	View PDF Appointment of Mr Stuart William Galloway as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 May 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-09 - link opens in a new window - 3 pages (3 pages)

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MONTEREY JACKS HAMILTON LTD

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