Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
TM01 |
Termination of appointment of Christopher Hardy Peach as a director on 13 September 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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09 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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09 Aug 2024 |
AD02 |
Register inspection address has been changed from Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England to Munnelly House 84-88 Pinner Road Harrow HA1 4LP
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06 Jun 2024 |
MR04 |
Satisfaction of charge 044927950005 in full
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23 May 2024 |
MR01 |
Registration of charge 044927950006, created on 22 May 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Michael Benjamin Beevers as a director on 5 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Darren Leslie Campbell Read on 5 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Darren Leslie Campbell Read on 5 February 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Nicholas Simon Blenkarn as a director on 31 December 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Mark Robert Combes as a director on 31 December 2023
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23 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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12 Apr 2023 |
PSC05 |
Change of details for Munnelly Group Plc as a person with significant control on 1 March 2023
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29 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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24 Nov 2022 |
MR01 |
Registration of charge 044927950005, created on 22 November 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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07 Dec 2021 |
TM02 |
Termination of appointment of Gareth Brewerton as a secretary on 30 November 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Paul David Munnelly as a director on 29 September 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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05 Aug 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Apr 2021 |
MA |
Memorandum and Articles of Association
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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