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MONACO MIDCO LIMITED

Company number 10295644

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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 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
17 Jul 2020 MR01 Registration of charge 102956440002, created on 10 July 2020
12 Dec 2019 AA Full accounts made up to 31 March 2019
05 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
01 Apr 2019 TM01 Termination of appointment of Henry Miles Arundel as a director on 30 January 2019
01 Apr 2019 AP01 Appointment of George Richard Collier as a director on 30 January 2019
18 Dec 2018 AA Full accounts made up to 31 March 2018
08 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
23 Apr 2018 RP04AP01 Second filing for the appointment of Joseph James Hanly as a director
09 Feb 2018 TM01 Termination of appointment of Gareth Patrick Healy as a director on 30 January 2018
09 Feb 2018 AP01 Appointment of Mr Henry Miles Arundel as a director on 30 January 2018
08 Feb 2018 AP01 Appointment of Mr Frederick Anthony Stratford as a director on 2 August 2016
08 Feb 2018 AP01 Appointment of Matthew Gordon Everson as a director on 2 August 2016
08 Feb 2018 AP01 Appointment of Ms Angela Tracy Baumfield as a director on 2 August 2016
05 Feb 2018 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 3 August 2016
  • GBP 69,519
21 Dec 2017 AD02 Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
18 Dec 2017 AA Full accounts made up to 31 March 2017
25 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 3 August 2016
  • GBP 69,519
28 Jul 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 March 2017
20 Jan 2017 AD01 Registered office address changed from 9 Mandeville Place London England and Wales W1U 3AY United Kingdom to 25 Farringdon Street London EC4A 4AF on 20 January 2017
20 Jan 2017 AP01 Appointment of Mr Gareth Patrick Healy as a director on 3 August 2016
20 Sep 2016 TM01 Termination of appointment of Philip James Edmans as a director on 3 August 2016
20 Sep 2016 AP01 Appointment of Mr Philip James Edmans as a director on 29 July 2016