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MONRO UPPER FANT LIMITED

Company number 05424023

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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)
19 Jun 2015 AP01 Appointment of Edwina Sally Morrison as a director on 1 June 2015
19 Jun 2015 AP01 Appointment of Hamosh Mckay Morrison as a director on 1 June 2015
27 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
07 Oct 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Sep 2014 AD01 Registered office address changed from 6 North Court South Park Business Village Armstrong Road Maidstone Kent ME15 6JZ to The Workshop Straight Hill Wingmore Elham Canterbury Kent CT4 6LT on 23 September 2014
23 Sep 2014 CH03 Secretary's details changed for Ms Susan Wetenhall on 15 September 2014
14 Aug 2014 TM01 Termination of appointment of Stephen Thomas Clews as a director on 4 August 2014
24 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
18 Dec 2013 MR04 Satisfaction of charge 4 in full
18 Dec 2013 MR04 Satisfaction of charge 7 in full
18 Dec 2013 MR04 Satisfaction of charge 11 in full
18 Dec 2013 MR04 Satisfaction of charge 8 in full
18 Dec 2013 MR04 Satisfaction of charge 9 in full
18 Dec 2013 MR04 Satisfaction of charge 054240230012 in full
04 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Aug 2013 MR01 Registration of charge 054240230012
19 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
14 Feb 2013 AA01 Previous accounting period extended from 31 July 2012 to 30 November 2012
22 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Jun 2012 AA Full accounts made up to 31 July 2011
23 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
04 May 2011 AA Total exemption full accounts made up to 31 July 2010
03 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
22 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 11