- Company Overview for MONTEREY JACKS EDINBURGH LTD (SC657283)
- Filing history for MONTEREY JACKS EDINBURGH LTD (SC657283)
- People for MONTEREY JACKS EDINBURGH LTD (SC657283)
- More for MONTEREY JACKS EDINBURGH LTD (SC657283)
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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23 Oct 2024 | AA | Micro company accounts made up to 31 January 2024 | |
25 Mar 2024 | CS01 | Confirmation statement made on 11 March 2024 with no updates | |
14 Nov 2023 | AA | Micro company accounts made up to 31 January 2023 | |
23 Mar 2023 | CS01 | Confirmation statement made on 11 March 2023 with no updates | |
14 Feb 2023 | TM02 | Termination of appointment of the Bookkeepers' Journal Limited as a secretary on 14 February 2023 | |
02 May 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
05 Apr 2022 | CS01 | Confirmation statement made on 11 March 2022 with updates | |
10 Dec 2021 | CH04 | Secretary's details changed for The Bookkeepers' Journal Limited on 10 December 2021 | |
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
|
|
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 | |
06 Apr 2021 | CS01 | Confirmation statement made on 11 March 2021 with no updates | |
25 Mar 2020 | AA01 | Current accounting period shortened from 31 March 2021 to 31 January 2021 | |
12 Mar 2020 | NEWINC |
Incorporation
Statement of capital on 2020-03-12
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