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MONARCH RECRUITMENT LIMITED

Company number 02774106

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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 Feb 2019 CS01 Confirmation statement made on 16 December 2018 with no updates
30 Aug 2018 MR04 Satisfaction of charge 2 in full
30 Aug 2018 MR04 Satisfaction of charge 1 in full
21 Aug 2018 TM01 Termination of appointment of Sunny Choksi as a director on 8 August 2018
06 Feb 2018 AA Full accounts made up to 31 March 2017
20 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
27 Oct 2017 AP01 Appointment of Mr James Antony Goddard as a director on 27 October 2017
19 Oct 2017 AD01 Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA England to Temple Point Temple Row Birmingham B2 5LG on 19 October 2017
05 May 2017 TM01 Termination of appointment of Benjamin James Mellows as a director on 1 May 2017
23 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
08 Jan 2017 AA Full accounts made up to 31 March 2016
11 May 2016 MR01 Registration of charge 027741060005, created on 4 May 2016
04 Apr 2016 AA Full accounts made up to 31 March 2015
09 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 48.75
08 Dec 2015 AD01 Registered office address changed from C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 8 December 2015
24 Mar 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 48.75
25 Feb 2015 AA Full accounts made up to 31 March 2014
26 Jun 2014 CC04 Statement of company's objects
26 Jun 2014 SH10 Particulars of variation of rights attached to shares
26 Jun 2014 SH08 Change of share class name or designation
26 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2014 SH06 Cancellation of shares. Statement of capital on 20 June 2014
  • GBP 48.750
26 Jun 2014 SH03 Purchase of own shares.