Companies House does not verify the accuracy of the information filed

Advanced company search

MONTELEONE HR LIMITED

Company number SC658023

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Sep 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-13 - link opens in a new window - 1 page (1 page)
13 Sep 2024	AD01	Registered office address changed from 151 Bath Street Glasgow G2 4SQ United Kingdom to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 13 September 2024	View PDF Registered office address changed from 151 Bath Street Glasgow G2 4SQ United Kingdom to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 13 September 2024 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
28 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	PSC02	Notification of Monteleone Ltd as a person with significant control on 1 January 2022	View PDF Notification of Monteleone Ltd as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PSC07	Cessation of Michele Pagliocca as a person with significant control on 1 January 2022	View PDF Cessation of Michele Pagliocca as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 22 March 2022	View PDF Second filing of Confirmation Statement dated 22 March 2022 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
04 May 2022	CS01	Confirmation statement made on 22 March 2022 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/11/2022	View PDF Confirmation statement made on 22 March 2022 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/11/2022 - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	CERTNM	Company name changed il caponnone LIMITED\certificate issued on 09/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-08	View PDF Company name changed il caponnone LIMITED\certificate issued on 09/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-08 - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
15 Sep 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-23 GBP 1 - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?