Based in Sheffield, Monteros Holdings Ltd was setup in 2013, it's status is listed as "Active". We don't know the number of employees at Monteros Holdings Ltd. The current directors of the organisation are listed as Ross, Ewan Gairn Barclay, Varley, Michael at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROSS, Ewan Gairn Barclay | 01 December 2015 | - | 1 |
VARLEY, Michael | 22 November 2013 | 01 December 2015 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 05 October 2020 | |
CS01 - N/A | 26 November 2019 | |
AA - Annual Accounts | 10 October 2019 | |
CH01 - Change of particulars for director | 14 August 2019 | |
RESOLUTIONS - N/A | 18 July 2019 | |
CONNOT - N/A | 18 July 2019 | |
MR04 - N/A | 07 May 2019 | |
MR04 - N/A | 07 May 2019 | |
MR04 - N/A | 01 April 2019 | |
MR04 - N/A | 01 April 2019 | |
MR05 - N/A | 10 March 2019 | |
AA - Annual Accounts | 05 December 2018 | |
CS01 - N/A | 22 November 2018 | |
AA - Annual Accounts | 25 January 2018 | |
CS01 - N/A | 23 November 2017 | |
AA - Annual Accounts | 28 December 2016 | |
CS01 - N/A | 29 November 2016 | |
MR04 - N/A | 08 July 2016 | |
MR01 - N/A | 04 July 2016 | |
MR01 - N/A | 30 June 2016 | |
MR01 - N/A | 29 June 2016 | |
AR01 - Annual Return | 02 December 2015 | |
TM02 - Termination of appointment of secretary | 02 December 2015 | |
AP03 - Appointment of secretary | 02 December 2015 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 24 November 2014 | |
AA01 - Change of accounting reference date | 27 March 2014 | |
MR01 - N/A | 12 March 2014 | |
MR01 - N/A | 05 March 2014 | |
MR01 - N/A | 04 March 2014 | |
SH01 - Return of Allotment of shares | 03 March 2014 | |
NEWINC - New incorporation documents | 22 November 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 June 2016 | Fully Satisfied |
N/A |
A registered charge | 24 June 2016 | Fully Satisfied |
N/A |
A registered charge | 24 June 2016 | Outstanding |
N/A |
A registered charge | 03 March 2014 | Fully Satisfied |
N/A |
A registered charge | 24 February 2014 | Fully Satisfied |
N/A |
A registered charge | 24 February 2014 | Fully Satisfied |
N/A |