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MUNNELLY GROUP LTD

Company number 05475234

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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)
29 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 46 pages (46 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AP01	Appointment of Mr Damian Joseph Leydon as a director on 1 January 2021	View PDF Appointment of Mr Damian Joseph Leydon as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 44 pages (44 pages)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reappointed auditors/ directors be approved 02/10/2019	View PDF Resolutions RES13 ‐ Reappointed auditors/ directors be approved 02/10/2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 36 pages (36 pages)
25 Sep 2019	AP01	Appointment of Mr Christopher Hardy Peach as a director on 23 September 2019	View PDF Appointment of Mr Christopher Hardy Peach as a director on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	TM01	Termination of appointment of Christopher Mark Harrison as a director on 23 September 2019	View PDF Termination of appointment of Christopher Mark Harrison as a director on 23 September 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Jun 2019	MR01	Registration of charge 054752340003, created on 13 June 2019	View PDF Registration of charge 054752340003, created on 13 June 2019 - link opens in a new window - 45 pages (45 pages)
04 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 29 pages (29 pages)
05 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2018	AD01	Registered office address changed from Devonshire House 84 - 88 Pinner Road Harrow Middlesex HA1 4LP to Munnelly House 84-88 Pinner Road Harrow HA1 4LP on 24 May 2018	View PDF Registered office address changed from Devonshire House 84 - 88 Pinner Road Harrow Middlesex HA1 4LP to Munnelly House 84-88 Pinner Road Harrow HA1 4LP on 24 May 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 54 pages (54 pages)
04 May 2018	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
04 May 2018	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
04 May 2018	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
04 May 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
04 May 2018	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
04 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-04-10 - link opens in a new window - 1 page (1 page)
04 May 2018	CONNOT	Change of name notice
24 Apr 2018	CH01	Director's details changed for Mr William James Walter Nogle on 24 April 2018	View PDF Director's details changed for Mr William James Walter Nogle on 24 April 2018 - link opens in a new window - 2 pages (2 pages)

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MUNNELLY GROUP LTD

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