Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2025 |
AP01 |
Appointment of Mr Graham Michael Fisk as a director on 1 January 2025
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12 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Christopher Hardy Peach as a director on 13 September 2024
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23 May 2024 |
MR01 |
Registration of charge 115217760001, created on 22 May 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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23 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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09 Jun 2023 |
AP01 |
Appointment of Giles Gellay Peacock as a director on 1 June 2023
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09 Jun 2023 |
AP01 |
Appointment of Howard Morris as a director on 1 June 2023
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12 Apr 2023 |
PSC05 |
Change of details for Munnelly Group Ltd as a person with significant control on 16 August 2018
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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12 Apr 2023 |
PSC05 |
Change of details for Munnelly Group Ltd as a person with significant control on 16 August 2018
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06 Apr 2023 |
PSC05 |
Change of details for Munnelly Group Plc as a person with significant control on 1 March 2023
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25 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Paul David Munnelly on 16 June 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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07 Dec 2021 |
TM02 |
Termination of appointment of Gareth Brewerton as a secretary on 30 November 2021
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26 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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09 Jan 2021 |
AP01 |
Appointment of Mr Philip John Clifford-Brown as a director on 9 January 2021
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09 Jan 2021 |
TM01 |
Termination of appointment of Philip John Clifford-Brown as a director on 9 January 2021
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17 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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18 Oct 2020 |
AP01 |
Appointment of Mr Philip John Clifford-Brown as a director on 12 October 2020
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18 Oct 2020 |
AP01 |
Appointment of Mr Paul David Munnelly as a director on 12 October 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-27
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