Companies House does not verify the accuracy of the information filed

MONKWEARMOUTH DEVELOPMENT LIMITED

Company number 13232778

Follow this company File for this company

Filter by category

Show filing type

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)
22 Aug 2024	CH01	Director's details changed for Mr David Honeyman on 22 August 2024	View PDF Director's details changed for Mr David Honeyman on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 12 pages (12 pages)
29 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 12 pages (12 pages)
09 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	PSC05	Change of details for Raglan Development Limited as a person with significant control on 9 March 2023	View PDF Change of details for Raglan Development Limited as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages)
25 Mar 2022	PSC05	Change of details for Raglan Development Limited as a person with significant control on 27 February 2021	View PDF Change of details for Raglan Development Limited as a person with significant control on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AP03	Appointment of Mr John Alistair Dempsey as a secretary on 8 February 2022	View PDF Appointment of Mr John Alistair Dempsey as a secretary on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AA01	Previous accounting period shortened from 28 February 2022 to 31 October 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 October 2021 - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	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)
22 Jul 2021	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)
22 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-co business 03/06/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-co business 03/06/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	SH01	Statement of capital following an allotment of shares on 3 June 2021 GBP 60	View PDF Statement of capital following an allotment of shares on 3 June 2021 GBP 60 - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	SH01	Statement of capital following an allotment of shares on 3 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 3 June 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	PSC02	Notification of Argon Property Development Solutions Limited as a person with significant control on 3 June 2021	View PDF Notification of Argon Property Development Solutions Limited as a person with significant control on 3 June 2021 - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	PSC05	Change of details for Raglan Development Limited as a person with significant control on 3 June 2021	View PDF Change of details for Raglan Development Limited as a person with significant control on 3 June 2021 - link opens in a new window - 5 pages (5 pages)
21 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Mr James Alexander Kenneth Macleod as a director on 3 June 2021	View PDF Appointment of Mr James Alexander Kenneth Macleod as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Mr David Howard Peck as a director on 3 June 2021	View PDF Appointment of Mr David Howard Peck as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-27 GBP 2 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

MONKWEARMOUTH DEVELOPMENT LIMITED

Filter by category