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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)
08 Jan 2019 MR04 Satisfaction of charge 6 in full
08 Jan 2019 MR04 Satisfaction of charge 2 in full
04 Jan 2019 MR01 Registration of charge 001769920017, created on 21 December 2018
04 Jan 2019 MR01 Registration of charge 001769920018, created on 21 December 2018
23 Dec 2018 MR01 Registration of charge 001769920015, created on 20 December 2018
23 Dec 2018 MR01 Registration of charge 001769920016, created on 20 December 2018
31 Oct 2018 CH01 Director's details changed for Mr Timothy John Stonehouse on 31 October 2018
13 Aug 2018 AP01 Appointment of Mr Steven George Miller as a director on 13 August 2018
07 Aug 2018 TM01 Termination of appointment of Alan Ridealgh as a director on 7 August 2018
29 May 2018 AA Full accounts made up to 30 December 2017
22 Mar 2018 AP01 Appointment of Mr Andrew John Simpson as a director on 19 March 2018
12 Mar 2018 TM01 Termination of appointment of Steven Roger Bluff as a director on 9 March 2018
12 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
16 Feb 2018 CH01 Director's details changed for Mr Neil Andrew Pearmain on 15 February 2018
30 Aug 2017 CH01 Director's details changed for Mr John Walter Sutcliffe on 24 August 2017
07 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2017 AA Full accounts made up to 31 December 2016
08 May 2017 TM01 Termination of appointment of Joseph Edmond Ryan as a director on 5 May 2017
04 Apr 2017 AP01 Appointment of Mr Mark Robert Tyldesley as a director on 3 April 2017
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
08 Dec 2016 AUD Auditor's resignation
23 May 2016 MA Memorandum and Articles of Association
23 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 May 2016 AA Full accounts made up to 2 January 2016
02 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 917,050