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MONTWAY HOLDINGS LIMITED

Company number 12897993

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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 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	PSC04	Change of details for Mr Mark Lilley as a person with significant control on 13 November 2023	View PDF Change of details for Mr Mark Lilley as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CH01	Director's details changed for Mr Mark Lilley on 10 November 2023	View PDF Director's details changed for Mr Mark Lilley on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CH01	Director's details changed for Mr Mark Lilley on 31 October 2023	View PDF Director's details changed for Mr Mark Lilley on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CH01	Director's details changed for Mr Mark Lilley on 31 October 2023	View PDF Director's details changed for Mr Mark Lilley on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Tallwood House 67 Dartnell Park Road West Byfleet Surrey KT14 6PX on 31 October 2023	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Tallwood House 67 Dartnell Park Road West Byfleet Surrey KT14 6PX on 31 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	PSC04	Change of details for Mr Mark Lilley as a person with significant control on 31 October 2023	View PDF Change of details for Mr Mark Lilley as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC04	Change of details for Mrs Lindsay Jane Lilley as a person with significant control on 31 October 2023	View PDF Change of details for Mrs Lindsay Jane Lilley as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	CH01	Director's details changed for Mr Mark Lilley on 31 August 2023	View PDF Director's details changed for Mr Mark Lilley on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
06 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
01 Nov 2022	AP03	Appointment of Mrs Lindsay Jane Lilley as a secretary on 19 October 2022	View PDF Appointment of Mrs Lindsay Jane Lilley as a secretary on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	PSC01	Notification of Lindsay Lilley as a person with significant control on 5 October 2020	View PDF Notification of Lindsay Lilley as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 9	View PDF Statement of capital following an allotment of shares on 10 December 2020 GBP 9 - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 October 2020 GBP 6.23	View PDF Statement of capital following an allotment of shares on 5 October 2020 GBP 6.23 - link opens in a new window - 8 pages (8 pages)
06 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
06 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-22 GBP .01	View PDF Incorporation Statement of capital on 2020-09-22 GBP .01 - link opens in a new window - 29 pages (29 pages)

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MONTWAY HOLDINGS LIMITED

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