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MONRO WHITE HILTON LIMITED

Company number 01772841

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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 2018 CS01 Confirmation statement made on 29 December 2017 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Feb 2016 SH06 Cancellation of shares. Statement of capital on 28 January 2016
  • GBP 122
13 Feb 2016 SH03 Purchase of own shares.
18 Jan 2016 AD01 Registered office address changed from 6-8 Fenchurch Buildings, 3rd Floor Fenchurch Street London EC3M 5HT to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 18 January 2016
15 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 123
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 123
05 Jan 2015 AD01 Registered office address changed from 6-8 Fenchurch Buildings 3Rd Floor Fenchurch Street London EC3M 5HT England to 6-8 Fenchurch Buildings, 3Rd Floor Fenchurch Street London EC3M 5HT on 5 January 2015
05 Jan 2015 AD01 Registered office address changed from C/O Parkanaur 6-8 3Rd Floor Fenchurch Buildings Fenchurch Street London EC3M 5HT England to 6-8 Fenchurch Buildings, 3Rd Floor Fenchurch Street London EC3M 5HT on 5 January 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Oct 2014 AD01 Registered office address changed from 16-25 Bastwick Street London EC1V 3PS to C/O Parkanaur 6-8 3Rd Floor Fenchurch Buildings Fenchurch Street London EC3M 5HT on 7 October 2014
07 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 123
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 123
09 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jan 2012 CH01 Director's details changed for Mr John Philip Houghton Hayward on 31 May 2011
17 Jan 2012 CH01 Director's details changed for Mr John Philip Houghton Hayward on 31 May 2011
09 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders