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MONAGHANS LIMITED

Company number 06455453

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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)
20 Sep 2024 AA Accounts for a small company made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with updates
08 Dec 2023 AP01 Appointment of Mr Thomas Barney Casswell as a director on 1 November 2023
21 Sep 2023 AA Full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
22 Sep 2022 AA Full accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
28 Jun 2021 CH01 Director's details changed for Mr Simon John Turner on 18 June 2021
21 Apr 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with updates
12 Jan 2021 SH08 Change of share class name or designation
12 Jan 2021 MA Memorandum and Articles of Association
12 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2020 TM01 Termination of appointment of Christopher Paul Lowe as a director on 22 September 2020
29 Sep 2020 AA Accounts for a small company made up to 30 September 2019
02 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with no updates
26 Jun 2019 AA Accounts for a small company made up to 30 September 2018
24 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
29 Jun 2018 AA Accounts for a small company made up to 30 September 2017
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
06 Jul 2017 AA Full accounts made up to 30 September 2016
05 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
05 Jan 2017 AP01 Appointment of Mr Christopher Paul Lowe as a director on 1 January 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015