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MONROE HOLDINGS LIMITED

Company number 13158162

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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)
05 Feb 2025	PSC04	Change of details for Mrs Nicola Monroe Ritchie as a person with significant control on 5 February 2025	View PDF Change of details for Mrs Nicola Monroe Ritchie as a person with significant control on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025	CH01	Director's details changed for Mrs Nicola Monroe Ritchie on 5 February 2025	View PDF Director's details changed for Mrs Nicola Monroe Ritchie on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Sep 2024	AD01	Registered office address changed from 22 Victoria Road Penarth South Glamorgan CF64 3HX United Kingdom to 5 Heol Y Brenin Penarth South Glamorgan CF64 3HR on 10 September 2024	View PDF Registered office address changed from 22 Victoria Road Penarth South Glamorgan CF64 3HX United Kingdom to 5 Heol Y Brenin Penarth South Glamorgan CF64 3HR on 10 September 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	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 - 4 pages (4 pages) Download iXBRL
19 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Apr 2022	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 - 2 pages (2 pages)
14 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 120	View PDF Statement of capital following an allotment of shares on 28 March 2022 GBP 120 - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	AP01	Appointment of Flavia Edwina Coppack as a director on 28 March 2022	View PDF Appointment of Flavia Edwina Coppack as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Mrs Elizabeth Monroe James as a director on 28 March 2022	View PDF Appointment of Mrs Elizabeth Monroe James as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-26 GBP 100	View PDF Incorporation Statement of capital on 2021-01-26 GBP 100 - link opens in a new window - 34 pages (34 pages)

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