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MONODRAUGHT HOLDINGS LIMITED

Company number 10813634

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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)
18 Oct 2024 MR04 Satisfaction of charge 108136340001 in full
12 Sep 2024 MR01 Registration of charge 108136340002, created on 6 September 2024
05 Aug 2024 AA Accounts for a small company made up to 31 December 2023
02 Jul 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
16 Aug 2023 AA Accounts for a small company made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
12 Apr 2023 AP01 Appointment of Ms Daria Polunina as a director on 11 April 2023
11 Apr 2023 TM01 Termination of appointment of Jonathan Gareth Earl as a director on 11 April 2023
07 Sep 2022 AA Accounts for a small company made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
11 Aug 2021 AA Accounts for a small company made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
10 Sep 2020 AA Accounts for a small company made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
05 Jun 2020 AP01 Appointment of Mr Jonathan Earl as a director on 27 May 2020
05 Jun 2020 TM01 Termination of appointment of Mark Ian Nunny as a director on 27 May 2020
28 Aug 2019 AA Accounts for a small company made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
18 Sep 2018 AA Accounts for a small company made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
06 Feb 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
13 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2017 PSC07 Cessation of Andrew James Mccubbin as a person with significant control on 12 June 2017
06 Jul 2017 AP01 Appointment of Mr Mark Ian Nunny as a director on 30 June 2017
06 Jul 2017 AP01 Appointment of Mr Ewan Wilson as a director on 30 June 2017