Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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12 Jul 2022 |
PSC07 |
Cessation of Christopher James Munday as a person with significant control on 20 June 2022
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12 Jul 2022 |
PSC07 |
Cessation of Nicholas Peter Munday as a person with significant control on 20 June 2022
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12 Jul 2022 |
PSC02 |
Notification of Munday Holdings Limited as a person with significant control on 20 June 2022
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02 Jul 2022 |
TM01 |
Termination of appointment of Peter Grant Tough as a director on 24 June 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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04 Oct 2021 |
AP01 |
Appointment of Mr Christopher James Munday as a director on 27 September 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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08 Apr 2021 |
AD01 |
Registered office address changed from 50 Epping Road Toot Hill Ongar CM5 9SQ England to 35a Rowlatt Drive St. Albans AL3 4NA on 8 April 2021
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
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11 Dec 2018 |
AD01 |
Registered office address changed from The Anglia Centre Blackwater Close Fairview Industrial Park Rainham,Essex RM13 8UA to 50 Epping Road Toot Hill Ongar CM5 9SQ on 11 December 2018
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18 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Apr 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with no updates
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05 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-04
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27 Jul 2017 |
AA01 |
Current accounting period extended from 31 July 2017 to 31 December 2017
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02 May 2017 |
AA |
Total exemption full accounts made up to 31 July 2016
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