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MONIER ROAD ESCO LIMITED

Company number 14664185

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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)
11 Sep 2024	CERTNM	Company name changed kidbrooke esco LIMITED\certificate issued on 11/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-11	View PDF Company name changed kidbrooke esco LIMITED\certificate issued on 11/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-11 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 60 pages (60 pages)
09 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
21 Aug 2023	TM01	Termination of appointment of Robert Thomas Callaghan as a director on 4 August 2023	View PDF Termination of appointment of Robert Thomas Callaghan as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AA01	Current accounting period shortened from 28 February 2024 to 30 June 2023	View PDF Current accounting period shortened from 28 February 2024 to 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AP01	Appointment of Mr Paul Francis Mciver as a director on 7 March 2023	View PDF Appointment of Mr Paul Francis Mciver as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AP01	Appointment of Mr Robert Thomas Callaghan as a director on 7 March 2023	View PDF Appointment of Mr Robert Thomas Callaghan as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-15 GBP 1 - link opens in a new window - 33 pages (33 pages)

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