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MONARCH ALARMS (EASTERN) LTD

Company number 09184824

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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)
08 Mar 2018 MR04 Satisfaction of charge 091848240001 in full
21 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
13 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
19 Jan 2017 TM01 Termination of appointment of Paul Alfred Wiley as a director on 18 January 2017
05 Jan 2017 CH01 Director's details changed for Paul Alfred Wiley on 5 January 2017
22 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
18 Jul 2016 AP01 Appointment of Callum Wiley as a director on 1 July 2016
20 May 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 2 March 2016
  • GBP 120
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2016 SH08 Change of share class name or designation
29 Dec 2015 MR01 Registration of charge 091848240001, created on 24 December 2015
01 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
01 May 2015 CH01 Director's details changed for Paul Alfred Wiley on 1 May 2015
28 Nov 2014 AD01 Registered office address changed from Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN to Unit 6, Naylor Road Sweet Briar Industrial Estate Norwich Norfolk NR3 2BZ on 28 November 2014
21 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted