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MONKS CLOSE INVESTMENTS LIMITED

Company number 11814440

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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)
20 Mar 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jul 2023	AD01	Registered office address changed from Pinewood South Cornwall Road Harrogate HG1 2NB England to Triton Lodge 106 Duchy Road Harrogate HG1 2HB on 11 July 2023	View PDF Registered office address changed from Pinewood South Cornwall Road Harrogate HG1 2NB England to Triton Lodge 106 Duchy Road Harrogate HG1 2HB on 11 July 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2022	AD01	Registered office address changed from Mill House Mire Syke Lane Scotton Knaresborough North Yorkshire HG5 9HW England to Pinewood South Cornwall Road Harrogate HG1 2NB on 28 November 2022	View PDF Registered office address changed from Mill House Mire Syke Lane Scotton Knaresborough North Yorkshire HG5 9HW England to Pinewood South Cornwall Road Harrogate HG1 2NB on 28 November 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	CH01	Director's details changed for Mrs Lisa Jayne Higham on 28 January 2022	View PDF Director's details changed for Mrs Lisa Jayne Higham on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	CH01	Director's details changed for Mr Marcus William Black on 28 January 2022	View PDF Director's details changed for Mr Marcus William Black on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages)
15 Sep 2021	AD01	Registered office address changed from C/O Icb Brands Holdings Limited 4 Sceptre House, Hornbeam Square Hornbeam Business Park Harrogate HG2 8PB United Kingdom to Mill House Mire Syke Lane Scotton Knaresborough North Yorkshire HG5 9HW on 15 September 2021	View PDF Registered office address changed from C/O Icb Brands Holdings Limited 4 Sceptre House, Hornbeam Square Hornbeam Business Park Harrogate HG2 8PB United Kingdom to Mill House Mire Syke Lane Scotton Knaresborough North Yorkshire HG5 9HW on 15 September 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 5 pages (5 pages)
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	View PDF Confirmation statement made on 7 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Jul 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 8 pages (8 pages)
05 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 March 2019 GBP 101	View PDF Statement of capital following an allotment of shares on 26 March 2019 GBP 101 - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-08 GBP 100 - link opens in a new window - 11 pages (11 pages)

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MONKS CLOSE INVESTMENTS LIMITED

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