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MONODRAUGHT LIMITED

Company number 01163485

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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)
10 Dec 2024 MR05 All of the property or undertaking has been released from charge 011634850004
10 Dec 2024 MR05 All of the property or undertaking has been released from charge 011634850005
10 Dec 2024 MR04 Satisfaction of charge 011634850004 in full
10 Dec 2024 MR04 Satisfaction of charge 011634850005 in full
20 Sep 2024 MR01 Registration of charge 011634850006, created on 6 September 2024
05 Aug 2024 AA Full accounts made up to 31 December 2023
19 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
16 Aug 2023 AA Full accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
07 Sep 2022 AA Full accounts made up to 31 December 2021
20 Jul 2022 MR01 Registration of charge 011634850005, created on 19 July 2022
09 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
11 Aug 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
03 Sep 2020 AA Full accounts made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
28 Aug 2019 AA Accounts for a small company made up to 31 December 2018
09 Jul 2019 AD02 Register inspection address has been changed from C/O Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambs CB5 8EP United Kingdom to Halifax House Halifax Road Cressex Business Park High Wycombe HP12 3SE
14 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
18 Sep 2018 AA Accounts for a small company made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
13 Jul 2017 AUD Auditor's resignation
13 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2017 MR01 Registration of charge 011634850004, created on 12 July 2017
07 Jul 2017 PSC02 Notification of Monodraught Holdings Limited as a person with significant control on 30 June 2017