Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MUNNELLY GROUP LTD

Company number 05475234

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Apr 2018 AP01 Appointment of Mr William James Walter Nogle as a director on 24 April 2018
27 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 50,000
14 Mar 2018 AP01 Appointment of Mr Christopher Mark Harrison as a director on 1 March 2018
08 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
21 Dec 2017 AP03 Appointment of Mr Gareth Brewerton as a secretary on 21 December 2017
21 Dec 2017 TM02 Termination of appointment of Philip Anthony Munnelly as a secretary on 21 December 2017
12 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
13 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
03 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
07 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
13 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
13 Aug 2015 AP01 Appointment of Mr Paul David Munnelly as a director on 1 April 2015
13 Aug 2015 AP01 Appointment of Mr James Philip Munnelly as a director on 1 April 2015
08 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
03 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
09 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
07 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
03 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
26 Jul 2012 AD01 Registered office address changed from the Heights 59-65 Lowlands Road Harrow HA1 3AW on 26 July 2012
26 Jul 2012 CH03 Secretary's details changed for Mr Philip Anthony Munnelly on 1 June 2012
02 Jan 2012 AA Group of companies' accounts made up to 31 March 2011