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MONCK STREET PROPERTIES (NO. 1) LTD

Company number 10497938

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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)
09 Nov 2018	PSC07	Cessation of Matthew Phillips as a person with significant control on 11 September 2018	View PDF Cessation of Matthew Phillips as a person with significant control on 11 September 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	PSC07	Cessation of Warren Michael Guest as a person with significant control on 11 September 2018	View PDF Cessation of Warren Michael Guest as a person with significant control on 11 September 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	AD01	Registered office address changed from The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD United Kingdom to Unit 1 Grange Way Business Park Grange Way Colchester Essex CO2 8HF on 9 November 2018	View PDF Registered office address changed from The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD United Kingdom to Unit 1 Grange Way Business Park Grange Way Colchester Essex CO2 8HF on 9 November 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	View PDF Confirmation statement made on 8 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2018	TM01	Termination of appointment of Matthew Phillips as a director on 11 September 2018	View PDF Termination of appointment of Matthew Phillips as a director on 11 September 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	TM01	Termination of appointment of Graham James Kent as a director on 11 September 2018	View PDF Termination of appointment of Graham James Kent as a director on 11 September 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	TM01	Termination of appointment of James Andrew John Kelly as a director on 11 September 2018	View PDF Termination of appointment of James Andrew John Kelly as a director on 11 September 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	TM01	Termination of appointment of Richard Charles Houghton as a director on 11 September 2018	View PDF Termination of appointment of Richard Charles Houghton as a director on 11 September 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	TM01	Termination of appointment of Warren Michael Guest as a director on 11 September 2018	View PDF Termination of appointment of Warren Michael Guest as a director on 11 September 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	AP01	Appointment of Mr Jian Yao as a director on 11 September 2018	View PDF Appointment of Mr Jian Yao as a director on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with updates	View PDF Confirmation statement made on 24 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2017	PSC01	Notification of Matthew Phillips as a person with significant control on 24 November 2017	View PDF Notification of Matthew Phillips as a person with significant control on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC01	Notification of Warren Michael Guest as a person with significant control on 24 November 2017	View PDF Notification of Warren Michael Guest as a person with significant control on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 20 December 2017	View PDF Withdrawal of a person with significant control statement on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 210	View PDF Statement of capital following an allotment of shares on 26 September 2017 GBP 210 - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 270	View PDF Statement of capital following an allotment of shares on 26 September 2017 GBP 270 - link opens in a new window - 3 pages (3 pages)
25 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-25 GBP 160	View PDF Incorporation Statement of capital on 2016-11-25 GBP 160 - link opens in a new window - 51 pages (51 pages)

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