MONAHANS FINANCIAL SERVICES LIMITED
Company number 03710646
- Company Overview for MONAHANS FINANCIAL SERVICES LIMITED (03710646)
- Filing history for MONAHANS FINANCIAL SERVICES LIMITED (03710646)
- People for MONAHANS FINANCIAL SERVICES LIMITED (03710646)
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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) |
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22 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
22 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
22 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
22 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
21 May 2024 | TM01 | Termination of appointment of Lucy Jane Ernest as a director on 30 April 2024 | |
04 Mar 2024 | CS01 | Confirmation statement made on 10 February 2024 with no updates | |
05 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
24 Aug 2023 | AA01 | Previous accounting period shortened from 30 June 2023 to 31 December 2022 | |
09 Aug 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 30 June 2023 | |
17 Mar 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2022
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16 Mar 2023 | CS01 | Confirmation statement made on 10 February 2023 with updates | |
14 Dec 2022 | AD01 | Registered office address changed from Fortescue House Court Street Trowbridge Wiltshire BA14 8FA England to Ground Floor, Eagle House 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN on 14 December 2022 | |
05 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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28 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
11 Aug 2022 | TM01 | Termination of appointment of Peter Robert Ellis as a director on 1 August 2022 | |
11 Aug 2022 | TM01 | Termination of appointment of Michael Anthony Williams as a director on 1 August 2022 | |
14 Feb 2022 | CS01 | Confirmation statement made on 10 February 2022 with no updates | |
20 Jan 2022 | TM01 | Termination of appointment of Jacob Robert Anthony Rudman as a director on 19 January 2022 | |
14 Jan 2022 | MA | Memorandum and Articles of Association | |
14 Jan 2022 | RESOLUTIONS |
Resolutions
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14 Jan 2022 | CC04 | Statement of company's objects | |
10 Jan 2022 | TM01 | Termination of appointment of Martin John Longmore as a director on 5 January 2022 | |
10 Jan 2022 | TM01 | Termination of appointment of David Iain Black as a director on 5 January 2022 | |
10 Jan 2022 | AP01 | Appointment of Lucy Jane Ernest as a director on 5 January 2022 | |
10 Jan 2022 | AP01 | Appointment of Mr Michael Anthony Williams as a director on 5 January 2022 |