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MONARCH CHEMICALS LIMITED

Company number 02404731

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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)
13 Aug 2024 MA Memorandum and Articles of Association
13 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2024 SH08 Change of share class name or designation
09 Aug 2024 AP01 Appointment of Mr Russel Argo as a director on 1 August 2024
09 Aug 2024 AP01 Appointment of Martin Gratton as a director on 1 August 2024
09 Aug 2024 TM01 Termination of appointment of Duncan Thomas Stanley as a director on 1 August 2024
09 Aug 2024 TM01 Termination of appointment of Paul David Russell as a director on 1 August 2024
09 Aug 2024 TM01 Termination of appointment of Andrew Paul Scott as a director on 1 August 2024
09 Aug 2024 AD01 Registered office address changed from New Road Sheerness Kent ME12 1LZ to Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 9 August 2024
31 Jul 2024 MR04 Satisfaction of charge 024047310011 in full
22 Jul 2024 MR04 Satisfaction of charge 7 in full
22 Jul 2024 MR04 Satisfaction of charge 8 in full
17 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
17 Jun 2024 PSC05 Change of details for Monarch Chemicals (Holdings) Limited as a person with significant control on 6 April 2016
04 Jan 2024 AA Full accounts made up to 30 September 2023
20 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
28 Feb 2023 AA Full accounts made up to 30 September 2022
20 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
17 Dec 2021 AA Full accounts made up to 30 September 2021
23 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
25 Feb 2021 AA Full accounts made up to 30 September 2020
02 Sep 2020 CH01 Director's details changed for Mr Jonathan James Hill on 25 August 2020
22 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
05 May 2020 AA Full accounts made up to 30 September 2019
24 Apr 2020 AP01 Appointment of Mr Duncan Thomas Stanley as a director on 9 April 2020