Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MUNTONS (HOLDINGS) PLC

Company number 01430918

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Aug 2015 MR01 Registration of charge 014309180010, created on 21 August 2015
03 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2015 AA Group of companies' accounts made up to 3 January 2015
10 Apr 2015 MR01 Registration of charge 014309180009, created on 7 April 2015
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 851,591
01 Sep 2014 AP01 Appointment of Mr John Walter Sutcliffe as a director on 1 September 2014
13 Jun 2014 MR01 Registration of charge 014309180008
05 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 851,591
07 Feb 2014 AP01 Appointment of Mr Neil Andrew Pearmain as a director
07 Feb 2014 AP01 Appointment of Mr Timothy John Stonehouse as a director
07 Feb 2014 AP01 Appointment of Dr Nigel Leslie Davies as a director
07 Feb 2014 AP01 Appointment of Mr Steven Roger Bluff as a director
08 Jan 2014 AA Group of companies' accounts made up to 28 September 2013
05 Dec 2013 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
30 Sep 2013 SH06 Cancellation of shares. Statement of capital on 30 September 2013
  • GBP 851,591
12 Aug 2013 TM01 Termination of appointment of Timothy Cook as a director
12 Jul 2013 MR04 Satisfaction of charge 3 in full
14 May 2013 MR01 Registration of charge 014309180007
22 Apr 2013 TM01 Termination of appointment of Thomas Wells as a director
22 Apr 2013 MR05 All of the property or undertaking has been released from charge 3
12 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 6
10 Apr 2013 AA Group of companies' accounts made up to 29 September 2012
09 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
08 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4