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MONSTER RETAIL LTD

Company number 12555940

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2021	PSC05	Change of details for Brand Agency Group Limited as a person with significant control on 4 October 2021	View PDF Change of details for Brand Agency Group Limited as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Sep 2021	PSC05	Change of details for Blue Square Group Limited as a person with significant control on 20 September 2021	View PDF Change of details for Blue Square Group Limited as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2021	TM01	Termination of appointment of Daniel Matthew Wilson as a director on 23 March 2021	View PDF Termination of appointment of Daniel Matthew Wilson as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 14 April 2021 with updates	View PDF Confirmation statement made on 14 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2021	CH01	Director's details changed for Mr Neil Bernard Stuart Grimson on 21 June 2021	View PDF Director's details changed for Mr Neil Bernard Stuart Grimson on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CH03	Secretary's details changed for Mr Neil Bernard Stuart Grimson on 21 June 2021	View PDF Secretary's details changed for Mr Neil Bernard Stuart Grimson on 21 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AP01	Appointment of Mr Neil Bernard Stuart Grimson as a director on 23 March 2021	View PDF Appointment of Mr Neil Bernard Stuart Grimson as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	PSC02	Notification of Blue Square Group Limited as a person with significant control on 23 March 2021	View PDF Notification of Blue Square Group Limited as a person with significant control on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	PSC07	Cessation of Monster Holdings Ltd as a person with significant control on 23 March 2021	View PDF Cessation of Monster Holdings Ltd as a person with significant control on 23 March 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AD01	Registered office address changed from Pm House Riverway Estate Old Portsmouth Road Guildford Surrey GU3 1LZ England to Tate House 3 Watermark Way Hertford Hertfordshire SG13 7TZ on 21 June 2021	View PDF Registered office address changed from Pm House Riverway Estate Old Portsmouth Road Guildford Surrey GU3 1LZ England to Tate House 3 Watermark Way Hertford Hertfordshire SG13 7TZ on 21 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AP03	Appointment of Mr Neil Bernard Stuart Grimson as a secretary on 23 March 2021	View PDF Appointment of Mr Neil Bernard Stuart Grimson as a secretary on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP01	Appointment of Mr Andrew John Leaver as a director on 23 March 2021	View PDF Appointment of Mr Andrew John Leaver as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP01	Appointment of Mr Neil Graham Avery as a director on 23 March 2021	View PDF Appointment of Mr Neil Graham Avery as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MONSTER RETAIL LTD

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