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MONARCH CHEMICALS (HOLDINGS) LIMITED

Company number 02820075

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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)
15 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Aug 2024	AP01	Appointment of Mr Russel Argo as a director on 1 August 2024	View PDF Appointment of Mr Russel Argo as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of Martin Gratton as a director on 1 August 2024	View PDF Appointment of Martin Gratton as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	TM01	Termination of appointment of Jonathan James Hill as a director on 1 August 2024	View PDF Termination of appointment of Jonathan James Hill as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	TM01	Termination of appointment of Duncan Thomas Stanley as a director on 1 August 2024	View PDF Termination of appointment of Duncan Thomas Stanley as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	TM01	Termination of appointment of Paul David Russell as a director on 1 August 2024	View PDF Termination of appointment of Paul David Russell as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	TM01	Termination of appointment of Darren Appleton as a director on 1 August 2024	View PDF Termination of appointment of Darren Appleton as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	TM01	Termination of appointment of Andrew Paul Scott as a director on 1 August 2024	View PDF Termination of appointment of Andrew Paul Scott as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AD01	Registered office address changed from New Road Sheerness Kent ME12 1LZ United Kingdom to Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 9 August 2024	View PDF Registered office address changed from New Road Sheerness Kent ME12 1LZ United Kingdom to Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 9 August 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 17 pages (17 pages)
30 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 17 pages (17 pages)
28 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 16 pages (16 pages)
02 Sep 2020	CH01	Director's details changed for Mr Jonathan James Hill on 25 August 2020	View PDF Director's details changed for Mr Jonathan James Hill on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	PSC05	Change of details for Monarch Group Limited as a person with significant control on 20 May 2020	View PDF Change of details for Monarch Group Limited as a person with significant control on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 36 pages (36 pages)
24 Apr 2020	AP01	Appointment of Mr Duncan Thomas Stanley as a director on 9 April 2020	View PDF Appointment of Mr Duncan Thomas Stanley as a director on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	AP01	Appointment of Mr Paul David Russell as a director on 9 April 2020	View PDF Appointment of Mr Paul David Russell as a director on 9 April 2020 - link opens in a new window - 2 pages (2 pages)

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MONARCH CHEMICALS (HOLDINGS) LIMITED

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