- Company Overview for MONAHANS HOLDINGS LIMITED (11160391)
- Filing history for MONAHANS HOLDINGS LIMITED (11160391)
- People for MONAHANS HOLDINGS LIMITED (11160391)
- More for MONAHANS HOLDINGS LIMITED (11160391)
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) |
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16 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
16 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
16 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
16 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
18 Jan 2024 | CS01 | Confirmation statement made on 18 January 2024 with no updates | |
15 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
15 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
15 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
15 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
26 Jan 2023 | CS01 | Confirmation statement made on 18 January 2023 with updates | |
14 Dec 2022 | AD01 | Registered office address changed from Fortescue House Court Street Trowbridge Wiltshire BA14 8FA England to Ground Floor, Eagle House 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN on 14 December 2022 | |
28 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
24 Jan 2022 | CS01 | Confirmation statement made on 18 January 2022 with no updates | |
14 Jan 2022 | MA | Memorandum and Articles of Association | |
14 Jan 2022 | RESOLUTIONS |
Resolutions
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10 Jan 2022 | PSC07 | Cessation of Mha Monahans Group Llp as a person with significant control on 5 January 2022 | |
10 Jan 2022 | PSC07 | Cessation of David Iain Black as a person with significant control on 5 January 2022 | |
10 Jan 2022 | PSC07 | Cessation of Martin John Longmore as a person with significant control on 5 January 2022 | |
10 Jan 2022 | PSC02 | Notification of Shipman Group Holdings Limited as a person with significant control on 5 January 2022 | |
10 Jan 2022 | TM01 | Termination of appointment of Simon James Tombs as a director on 5 January 2022 | |
10 Jan 2022 | TM01 | Termination of appointment of Martin John Longmore as a director on 5 January 2022 | |
10 Jan 2022 | TM01 | Termination of appointment of David Iain Black as a director on 5 January 2022 | |
10 Jan 2022 | AP01 | Appointment of Mr Peter Robert Ellis as a director on 5 January 2022 | |
10 Jan 2022 | AP01 | Appointment of Mr Michael Anthony Williams as a director on 5 January 2022 | |
10 Jan 2022 | TM02 | Termination of appointment of Elizabeth Clare Mcauliffe as a secretary on 5 January 2022 |