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MONAHANS LIMITED

Company number 03024914

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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)
12 May 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
05 Apr 2022 AP01 Appointment of Mr James Alexander Gare as a director on 1 April 2022
05 Apr 2022 TM02 Termination of appointment of Steven George Fraser as a secretary on 31 March 2022
01 Apr 2022 CERTNM Company name changed mha monahans LIMITED\certificate issued on 01/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-31
14 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with updates
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with updates
24 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
16 Jul 2019 MR01 Registration of charge 030249140001, created on 3 July 2019
26 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
26 Feb 2019 CH01 Director's details changed for Mr Martin John Longmore on 1 February 2019
26 Feb 2019 CH01 Director's details changed for Mr David Iain Black on 1 February 2019
25 Feb 2019 CH01 Director's details changed for Mr Martin John Longmore on 1 February 2019
24 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
23 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
18 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-25
28 Dec 2017 CONNOT Change of name notice
23 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
18 May 2017 TM01 Termination of appointment of Harry Martin Hilliard as a director on 31 March 2017
03 Apr 2017 AP01 Appointment of Mr Simon Mark Cooper as a director on 31 March 2017
22 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
22 Nov 2016 AP01 Appointment of Mr David Iain Black as a director on 17 November 2016
30 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Aug 2016 AP01 Appointment of Mr Simon James Tombs as a director on 16 August 2016