MONTEITH MACFARLANE LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Registered office address changed from 93 Glebe Road Norwich Norfolk NR2 3JH England to 29 Bell Road Norwich NR3 4RA on 2025-05-20

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05/03/255 March 2025 Confirmation statement made on 2025-02-22 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-22 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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03/10/233 October 2023 Registered office address changed from 113 College Road Norwich Norfolk NR2 3JP England to 93 Glebe Road Norwich Norfolk NR2 3JH on 2023-10-03

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31/03/2331 March 2023 Registered office address changed from 93 Glebe Road Norwich NR2 3JQ England to 113 College Road Norwich Norfolk NR2 3JP on 2023-03-31

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31/03/2331 March 2023 Registered office address changed from 93 Glebe Road Norwich NR2 3JQ England to 93 Glebe Road Norwich NR2 3JQ on 2023-03-31

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31/03/2331 March 2023 Registered office address changed from 127 Unthank Road Norwich NR2 2PE England to 93 Glebe Road Norwich NR2 3JQ on 2023-03-31

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01/03/231 March 2023 Confirmation statement made on 2023-02-22 with no updates

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09/02/239 February 2023 Registered office address changed from 113 College Road Norwich NR2 3JP England to 127 Unthank Road Norwich NR2 2PE on 2023-02-09

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09/02/239 February 2023 Registered office address changed from 127 Unthank Road Norwich NR2 2PE England to 127 Unthank Road Norwich NR2 2PE on 2023-02-09

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09/12/229 December 2022 Notification of George Macfarlane as a person with significant control on 2017-02-13

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09/12/229 December 2022 Withdrawal of a person with significant control statement on 2022-12-09

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Confirmation statement made on 2022-02-22 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 28/02/20 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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29/02/2029 February 2020 DISS40 (DISS40(SOAD))

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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04/02/204 February 2020 FIRST GAZETTE

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15/06/1915 June 2019 DISS40 (DISS40(SOAD))

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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14/05/1914 May 2019 FIRST GAZETTE

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/11/1813 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/03/1729 March 2017 DIRECTOR APPOINTED GEORGE WILLIAM MONTEITH MACFARLANE

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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14/02/1714 February 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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13/02/1713 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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