Advanced company searchLink opens in new window

MONAHANS HOLDINGS LIMITED

Company number 11160391

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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