MONCK STREET PROPERTIES (NO. 1) LTD
Company number 10497938
- Company Overview for MONCK STREET PROPERTIES (NO. 1) LTD (10497938)
- Filing history for MONCK STREET PROPERTIES (NO. 1) LTD (10497938)
- People for MONCK STREET PROPERTIES (NO. 1) LTD (10497938)
- Charges for MONCK STREET PROPERTIES (NO. 1) LTD (10497938)
- More for MONCK STREET PROPERTIES (NO. 1) LTD (10497938)
| 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) |
|---|---|---|---|
| 12 Nov 2024 | CS01 | Confirmation statement made on 1 November 2024 with no updates | |
| 25 Jul 2024 | AD01 | Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ United Kingdom to The Recentre 46 Forbury Road Reading RG1 3FD on 25 July 2024 | |
| 25 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 01 Mar 2024 | AD01 | Registered office address changed from Unit 1 Grange Way Business Park Grange Way Colchester Essex CO2 8HF England to 47 Butt Road Colchester Essex CO3 3BZ on 1 March 2024 | |
| 02 Feb 2024 | TM01 | Termination of appointment of Cheng Bi as a director on 1 February 2024 | |
| 01 Feb 2024 | AP01 | Appointment of Mr Shenghaimin Bi as a director on 1 February 2024 | |
| 02 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
| 27 Jul 2023 | CH01 | Director's details changed for Mr Cheng Bi on 26 July 2023 | |
| 24 Feb 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 18 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
| 25 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 08 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with no updates | |
| 04 May 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 17 Nov 2020 | CS01 | Confirmation statement made on 1 November 2020 with no updates | |
| 24 Aug 2020 | RESOLUTIONS |
Resolutions
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| 27 Jul 2020 | AP01 | Appointment of Mr Cheng Bi as a director on 15 July 2020 | |
| 24 Jul 2020 | TM01 | Termination of appointment of Jian Yao as a director on 24 July 2020 | |
| 28 May 2020 | MR01 | Registration of charge 104979380001, created on 12 May 2020 | |
| 28 May 2020 | MR01 | Registration of charge 104979380002, created on 12 May 2020 | |
| 31 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 29 Nov 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 13 Nov 2019 | CS01 | Confirmation statement made on 9 November 2019 with no updates | |
| 29 Aug 2019 | AA01 | Current accounting period shortened from 30 November 2018 to 30 June 2018 | |
| 09 Nov 2018 | CS01 | Confirmation statement made on 9 November 2018 with updates | |
| 09 Nov 2018 | PSC02 | Notification of Founders Base Development Uk Ltd as a person with significant control on 11 September 2018 |