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MONTY MIDCO 2 LIMITED

Company number 12144529

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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)
11 May 2022 MR04 Satisfaction of charge 121445290001 in full
20 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
11 May 2021 AA Full accounts made up to 31 December 2020
20 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
18 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2019 TM01 Termination of appointment of Stuart William Robinson as a director on 30 August 2019
03 Sep 2019 TM01 Termination of appointment of Richard James Booth as a director on 30 August 2019
03 Sep 2019 AP01 Appointment of Mr David Speakman as a director on 30 August 2019
03 Sep 2019 AP01 Appointment of Mr Paul Gregory Reed as a director on 30 August 2019
02 Sep 2019 AD01 Registered office address changed from 47 Queen Anne Street London W1G 9JG England to Marley Limited Lichfield Road Branston Burton-on-Trent DE14 3HD on 2 September 2019
02 Sep 2019 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
20 Aug 2019 MR01 Registration of charge 121445290001, created on 16 August 2019
08 Aug 2019 AP01 Appointment of Mr Stuart William Robinson as a director on 8 August 2019
07 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-07
  • GBP 1