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MUNNELLY SUPPORT SERVICES LIMITED

Company number 01623967

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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)
30 Nov 2020 AP01 Appointment of Mr Darren James Butson as a director on 15 November 2020
26 Nov 2020 AP01 Appointment of Mr Damian Joseph Leydon as a director on 16 November 2020
19 May 2020 AP01 Appointment of Mr Alan Joseph Curtiss as a director on 11 May 2020
19 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
18 Dec 2019 AA Full accounts made up to 31 March 2019
25 Sep 2019 AP01 Appointment of Mr Christopher Hardy Peach as a director on 23 September 2019
24 Sep 2019 TM01 Termination of appointment of Christopher Mark Harrison as a director on 23 September 2019
21 Jun 2019 MR04 Satisfaction of charge 12 in full
30 May 2019 AP01 Appointment of Mr Robert Andrew Vincent as a director on 30 May 2019
20 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
27 Dec 2018 AA Full accounts made up to 31 March 2018
20 Aug 2018 MR04 Satisfaction of charge 7 in full
13 Aug 2018 MR04 Satisfaction of charge 9 in full
24 May 2018 AD01 Registered office address changed from First Floor Devonshire House 84-88 Pinner Road Harrow Middlesex HA1 4LP to Munnelly House 84-88 Pinner Road Harrow HA1 4LP on 24 May 2018
24 May 2018 PSC05 Change of details for Munnelly Support Services Holdings Limited as a person with significant control on 24 May 2018
10 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
14 Mar 2018 AP01 Appointment of Mr Christopher Mark Harrison as a director on 1 March 2018
03 Jan 2018 AA Full accounts made up to 31 March 2017
21 Dec 2017 AP03 Appointment of Mr Gareth Brewerton as a secretary on 21 December 2017
21 Dec 2017 TM02 Termination of appointment of Philip Anthony Munnelly as a secretary on 21 December 2017
02 Jun 2017 CS01 Confirmation statement made on 30 April 2017 with updates
11 Jan 2017 AA Full accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
07 Jan 2016 AA Full accounts made up to 31 March 2015