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MONTEREY JACKS FRANCHISING UK LTD

Company number SC614524

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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)
07 Dec 2023 AA Total exemption full accounts made up to 31 January 2023
23 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
14 Feb 2023 TM02 Termination of appointment of the Bookkeepers' Journal Limited as a secretary on 14 February 2023
26 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
27 Oct 2022 AA Micro company accounts made up to 31 January 2022
10 Dec 2021 CH04 Secretary's details changed for The Bookkeepers' Journal Limited on 10 December 2021
06 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with updates
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
23 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
26 Oct 2020 AA Micro company accounts made up to 31 January 2020
10 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
08 Mar 2019 AA01 Current accounting period extended from 30 November 2019 to 31 January 2020
23 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted