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MUNTONS PLC

Company number 00176992

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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)
30 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ A and r deed 06/04/2023
24 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement, execution and approved 29/07/2024
01 Aug 2024 MR01 Registration of charge 001769920021, created on 29 July 2024
18 Jun 2024 AA Group of companies' accounts made up to 30 December 2023
09 Apr 2024 CH01 Director's details changed for Mr Timothy John Stonehouse on 27 March 2024
06 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
12 Jan 2024 AP01 Appointment of Mrs Elizabeth Lown as a director on 2 January 2024
20 Oct 2023 CH01 Director's details changed for Mr Timothy John Stonehouse on 17 October 2023
08 Sep 2023 TM01 Termination of appointment of John Walter Sutcliffe as a director on 31 August 2023
29 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
06 Jun 2023 AP01 Appointment of Mr Christopher Thomas as a director on 1 June 2023
04 May 2023 TM01 Termination of appointment of Andrew John Simpson as a director on 28 April 2023
04 May 2023 TM01 Termination of appointment of Steven George Miller as a director on 28 April 2023
04 May 2023 AP01 Appointment of Mrs Kelly Louise Seabrook as a director on 28 April 2023
04 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: amendment & restatement deed/company officers authorisation/company business 06/04/2023
04 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: amendment & restaement deed,various documents/company officers authoristaion/company business 06/04/2023
13 Apr 2023 CH01 Director's details changed for Mr Timothy John Stonehouse on 30 March 2023
11 Apr 2023 MR01 Registration of charge 001769920020, created on 6 April 2023
13 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
23 Feb 2023 CH01 Director's details changed for Ms Emily Victoria Groves on 19 January 2023
21 Oct 2022 CH01 Director's details changed for Ms Emily Victoria Groves on 13 October 2022
08 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re; a&r deed/debenture/directors certificate/company business/directors authorisation 27/06/2022
08 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re; a&r deed/debenture/directors certificate/company business/directors authorisation 27/06/2022
07 Jul 2022 MR01 Registration of charge 001769920019, created on 30 June 2022
04 Jul 2022 SH08 Change of share class name or designation