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MARGARITA MONQUE VENTUROLI LTD

Company number SC508186

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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)
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with updates
31 Mar 2022 MR01 Registration of charge SC5081860001, created on 30 March 2022
20 Jan 2022 PSC04 Change of details for Ms Margarita Monque Venturoli as a person with significant control on 19 January 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
21 Feb 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
25 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
30 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
30 Jun 2017 PSC01 Notification of Margarita Monque Venturoli as a person with significant control on 11 June 2016
25 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
15 Apr 2016 AD01 Registered office address changed from 4 Byrehope Uphall Broxburn EH52 5SP United Kingdom to 46 West Holmes Place Broxburn West Lothian EH52 5NJ on 15 April 2016
11 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)