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MUNSTER ROAD LIMITED

Company number 09644881

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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)
05 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2017 SH08 Change of share class name or designation
22 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with updates
18 Aug 2017 MR04 Satisfaction of charge 096448810001 in full
14 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
16 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
15 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
01 Jul 2016 CH01 Director's details changed for Mr Piers Robert Glanville Bingley on 1 July 2016
01 Jul 2016 CH01 Director's details changed for Mr Alexander Thomas Rodney Bingley on 1 July 2016
01 Jul 2016 AD01 Registered office address changed from 22 Candlemakers York Road London SW11 3RS England to Unit 5 3 Eastfields Avenue Riverside Quarter London SW18 1GN on 1 July 2016
27 Nov 2015 AD01 Registered office address changed from 5B Earlsfield Road London SW18 3DB to 22 Candlemakers York Road London SW11 3RS on 27 November 2015
08 Aug 2015 MR01 Registration of charge 096448810001, created on 29 July 2015
23 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
17 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-17
  • GBP 100