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MONTEREY MANAGEMENT COMPANY LIMITED

Company number 10848230

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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)
09 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
05 Apr 2024 PSC04 Change of details for Mr Jonathon Morris as a person with significant control on 5 April 2024
05 Apr 2024 CH01 Director's details changed for Mr Jonathon Morris on 5 April 2024
26 Mar 2024 PSC01 Notification of Jonathon Morris as a person with significant control on 26 March 2024
26 Mar 2024 TM01 Termination of appointment of Philip John Kermode as a director on 26 March 2024
26 Mar 2024 AP01 Appointment of Mr Jonathon Morris as a director on 26 March 2024
26 Mar 2024 TM02 Termination of appointment of Carol Ashwin as a secretary on 26 March 2024
26 Mar 2024 PSC07 Cessation of Philip John Kermode as a person with significant control on 26 March 2024
26 Mar 2024 AP03 Appointment of Ms Carol Ashwin as a secretary on 26 March 2024
26 Mar 2024 AD01 Registered office address changed from Heathfield Hangersley Hill Hangersley Ringwood BH24 3JS England to 4 Monterey 8 Warren Edge Road Bournemouth Dorset BH6 4BZ on 26 March 2024
26 Mar 2024 SH01 Statement of capital following an allotment of shares on 20 March 2024
  • GBP 7
02 Aug 2023 AA Micro company accounts made up to 31 July 2023
04 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
23 Aug 2022 AA Micro company accounts made up to 31 July 2022
18 Aug 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
01 Nov 2021 AA Micro company accounts made up to 31 July 2021
06 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
06 Jul 2021 TM01 Termination of appointment of Tristan Anthony Pinckston as a director on 5 July 2021
06 Jul 2021 PSC07 Cessation of Tristan Pinckston as a person with significant control on 5 July 2021
17 May 2021 AA Micro company accounts made up to 31 July 2020
25 Aug 2020 AD01 Registered office address changed from 65C Bargates Christchurch BH23 1QE England to Heathfield Hangersley Hill Hangersley Ringwood BH24 3JS on 25 August 2020
14 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
10 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
26 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018