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MONAHANS FINANCIAL SERVICES LIMITED

Company number 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)
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
  • GBP 50,001
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
  • GBP 50,001
  • ANNOTATION Clarification a second filed SH01 was registered on 17/03/2023.
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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