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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)
27 Jun 2022 AA Group of companies' accounts made up to 1 January 2022
11 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
13 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Deed & facilities agreement 27/05/2021
13 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 27/05/2021
22 Jun 2021 AA Full accounts made up to 2 January 2021
22 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
01 Sep 2020 AP01 Appointment of Ms Emily Victoria Groves as a director on 1 September 2020
05 Jun 2020 AA Full accounts made up to 28 December 2019
03 Jun 2020 TM01 Termination of appointment of Mark William Rawdon Slim as a director on 31 May 2020
03 Apr 2020 TM01 Termination of appointment of Nigel Leslie Davies as a director on 1 April 2020
09 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
01 Nov 2019 AP01 Appointment of Mr Peter John Wells as a director on 28 October 2019
17 Jun 2019 AA Full accounts made up to 29 December 2018
08 May 2019 AP03 Appointment of Mr Neil Martin Butcher as a secretary on 29 April 2019
08 May 2019 TM02 Termination of appointment of Paul Douglas Chamberlain as a secretary on 29 April 2019
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
25 Feb 2019 CH01 Director's details changed for 3Rd Viscount Mark William Rawdon Slim on 12 January 2019
06 Feb 2019 MA Memorandum and Articles of Association
06 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement and related transactions/documents 14/12/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jan 2019 MR04 Satisfaction of charge 001769920013 in full
08 Jan 2019 MR04 Satisfaction of charge 001769920012 in full
08 Jan 2019 MR04 Satisfaction of charge 001769920014 in full
08 Jan 2019 MR04 Satisfaction of charge 001769920011 in full
08 Jan 2019 MR04 Satisfaction of charge 10 in full
08 Jan 2019 MR04 Satisfaction of charge 5 in full