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MONMOUTHSHIRE BROADBAND LIMITED

Company number 12415781

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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)
06 Dec 2024 AD01 Registered office address changed from The Grange 100 High Street Southgate London N14 6PW England to The Grange, C/O Voneus 100 High Street Southgate London N14 6BN on 6 December 2024
06 Dec 2024 PSC05 Change of details for Voneus Limited as a person with significant control on 6 December 2024
02 Aug 2024 AA01 Previous accounting period shortened from 30 September 2024 to 31 March 2024
23 Jul 2024 AP03 Appointment of Mr Rajiv Sharma as a secretary on 22 July 2024
23 Jul 2024 TM01 Termination of appointment of Barry James Weaver as a director on 22 July 2024
23 Jul 2024 TM01 Termination of appointment of Sean William Moore as a director on 21 September 2023
23 Jul 2024 TM02 Termination of appointment of Michael Robert Armitage as a secretary on 13 October 2023
23 Jul 2024 TM01 Termination of appointment of Michael Robert Armitage as a director on 13 October 2023
23 Jul 2024 AP01 Appointment of Mr Edward Dannan as a director on 22 July 2024
24 Jun 2024 AA Accounts for a small company made up to 30 September 2023
21 May 2024 CS01 Confirmation statement made on 21 May 2024 with updates
18 Apr 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
27 Mar 2024 PSC07 Cessation of Broadway Partners Limited as a person with significant control on 21 September 2023
27 Mar 2024 AD01 Registered office address changed from 1st Floor, Helix Building Edmund Street Liverpool L3 9NG England to The Grange 100 High Street Southgate London N14 6PW on 27 March 2024
27 Mar 2024 PSC02 Notification of Voneus Limited as a person with significant control on 21 September 2023
18 Jan 2024 MR04 Satisfaction of charge 124157810002 in full
18 Jan 2024 MR04 Satisfaction of charge 124157810001 in full
10 Jan 2024 AA Accounts for a small company made up to 30 September 2022
07 Aug 2023 AD01 Registered office address changed from 4th Floor, Tempest Building Tithebarn Street Liverpool L2 2DT England to 1st Floor, Helix Building Edmund Street Liverpool L3 9NG on 7 August 2023
05 Jun 2023 TM01 Termination of appointment of Tom Sean Williams as a director on 11 May 2023
02 Feb 2023 AA Accounts for a small company made up to 31 December 2021
30 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
12 Dec 2022 AA01 Previous accounting period shortened from 31 December 2022 to 30 September 2022
03 May 2022 AP03 Appointment of Mr Michael Robert Armitage as a secretary on 28 April 2022
28 Apr 2022 TM02 Termination of appointment of Lindsay Finnegan as a secretary on 28 April 2022