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MONSOON HOLDINGS (NO.1) LIMITED

Company number 02585514

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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)
17 Jul 2017 AP01 Appointment of Ms Elaine Jacqueline Deste as a director on 17 July 2017
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
31 May 2017 TM01 Termination of appointment of Anton Dermot Simon as a director on 23 May 2017
12 May 2017 AA Full accounts made up to 27 August 2016
13 Mar 2017 AP03 Appointment of Ms Bridget Sophie Green as a secretary on 1 March 2017
13 Mar 2017 TM02 Termination of appointment of Rosalynde Victoria Harrison as a secretary on 28 February 2017
01 Sep 2016 CERTNM Company name changed monsoon LIMITED\certificate issued on 01/09/16
01 Sep 2016 CONNOT Change of name notice
06 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 18,034.781
11 May 2016 AA Full accounts made up to 29 August 2015
21 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 18,034.781
17 May 2015 AA Full accounts made up to 30 August 2014
20 Feb 2015 TM01 Termination of appointment of John Julian Browett as a director on 18 February 2015
29 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 18,034.781
05 Mar 2014 AP01 Appointment of Mr John Browett as a director
13 Feb 2014 AP01 Appointment of Mr Paul Allen as a director
11 Feb 2014 AA Full accounts made up to 31 August 2013
01 Jul 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
11 Apr 2013 AA Full accounts made up to 25 August 2012
03 Aug 2012 AP01 Appointment of Mr Anton Dermot Simon as a director
03 Aug 2012 TM01 Termination of appointment of Nicola Hamwee as a director
02 Aug 2012 AP01 Appointment of Mr Mark Holloway as a director
  • ANNOTATION The form is a duplicate of AP01 registered on 02/08/2012
02 Aug 2012 AP01 Appointment of Mr Mark Grahame Holloway as a director
02 Aug 2012 TM01 Termination of appointment of Peter Ridler as a director
23 Jul 2012 TM01 Termination of appointment of Steven Back as a director