MUNRO BUILDING SERVICES HOLDINGS LIMITED

Company number 09429983

Date	Type	Description	View / Download
27 Mar 2019	MR01	Registration of charge 094299830003, created on 27 March 2019	(31 pages)
11 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	(3 pages)
28 Feb 2018	SH08	Change of share class name or designation	(2 pages)
26 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares. 17/01/2018 RES01 ‐ Resolution of adoption of Articles of Association ANNOTATION Part Admin Removed Page containing unnecessary material at the back of the Resolution was administratively removed on 20/04/2018.	(17 pages)
22 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	(6 pages)
20 Feb 2018	AA01	Current accounting period extended from 31 May 2018 to 31 August 2018	(1 page)
19 Feb 2018	PSC02	Notification of Bowmer and Kirkland Limited as a person with significant control on 22 December 2017	(2 pages)
19 Feb 2018	PSC07	Cessation of David John Murdoch Munro as a person with significant control on 22 December 2017	(1 page)
19 Feb 2018	PSC07	Cessation of Malcolm Ian Watson as a person with significant control on 22 December 2017	(1 page)
19 Feb 2018	PSC07	Cessation of Stephen Michael Barry as a person with significant control on 22 December 2017	(1 page)
19 Jan 2018	TM01	Termination of appointment of Malcolm Ian Watson as a director on 22 December 2017	(1 page)
19 Jan 2018	TM01	Termination of appointment of David John Murdoch Munro as a director on 22 December 2017	(1 page)
19 Jan 2018	AP01	Appointment of Mr Mark Gary Townsend as a director on 22 December 2017	(2 pages)
19 Jan 2018	AP03	Appointment of Michelle Ann Mucklestone as a secretary on 22 December 2017	(2 pages)
19 Jan 2018	AP01	Appointment of Mr John Alexander Charles Kirkland as a director on 22 December 2017	(2 pages)
19 Jan 2018	AD01	Registered office address changed from Murdoch House 30 Garlic Row Cambridge CB5 8HW United Kingdom to High Edge Court Church Street Heage Belper Derbyshire DE56 2BW on 19 January 2018	(1 page)
03 Jan 2018	MR04	Satisfaction of charge 094299830001 in full	(1 page)
03 Jan 2018	MR04	Satisfaction of charge 094299830002 in full	(1 page)
06 Dec 2017	AA	Group of companies' accounts made up to 31 May 2017	(31 pages)
07 Apr 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(8 pages)
25 Nov 2016	AA	Group of companies' accounts made up to 31 May 2016	(31 pages)
03 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 26,889.4	(7 pages)
01 Mar 2016	AA	Group of companies' accounts made up to 31 May 2015	(26 pages)
09 Sep 2015	AA01	Previous accounting period shortened from 31 May 2016 to 31 May 2015	(1 page)
08 Sep 2015	AA01	Current accounting period extended from 28 February 2016 to 31 May 2016	(1 page)