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MUNDY VENEER LIMITED

Company number 03631242

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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)
26 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
01 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Oct 2023 CS01 Confirmation statement made on 14 September 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Nov 2022 SH10 Particulars of variation of rights attached to shares
18 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2022 MA Memorandum and Articles of Association
17 Nov 2022 SH08 Change of share class name or designation
11 Nov 2022 PSC02 Notification of Mundy Veneer Holdings Limited as a person with significant control on 10 November 2022
11 Nov 2022 PSC07 Cessation of Simon Richard Mundy as a person with significant control on 10 November 2022
11 Nov 2022 PSC07 Cessation of Alison Jean Mundy as a person with significant control on 10 November 2022
11 Nov 2022 SH01 Statement of capital following an allotment of shares on 10 November 2022
  • GBP 1,000
11 Nov 2022 SH01 Statement of capital following an allotment of shares on 9 November 2022
  • GBP 1,000
10 Nov 2022 SH19 Statement of capital on 10 November 2022
  • GBP 200
10 Nov 2022 CAP-SS Solvency Statement dated 09/11/22
10 Nov 2022 SH20 Statement by Directors
10 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Substantial property transaction 09/11/2022
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2022 SH19 Statement of capital on 9 November 2022
  • GBP 800
09 Nov 2022 SH20 Statement by Directors
09 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2022 CAP-SS Solvency Statement dated 09/11/22
27 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Oct 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
09 Feb 2021 AA Total exemption full accounts made up to 31 March 2020