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MONESAN LIMITED

Company number NI048045

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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)
02 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
29 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	CH01	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015	View PDF Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	PSC02	Notification of Hammerson Uk Properties Plc as a person with significant control on 6 April 2016	View PDF Notification of Hammerson Uk Properties Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 200.02	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 200.02 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 200.02	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 200.02 - link opens in a new window - 4 pages (4 pages)
27 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	View PDF Director's details changed for Mr Andrew John Berger-North on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	View PDF Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 - link opens in a new window - 1 page (1 page)
10 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 200.02	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 200.02 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	TM01	Termination of appointment of Andrew Thomson as a director	View PDF Termination of appointment of Andrew Thomson as a director - link opens in a new window - 1 page (1 page)
22 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 200.02	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 200.02 - link opens in a new window - 6 pages (6 pages)
04 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
17 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Oct 2012	TM01	Termination of appointment of Lawrence Hutchings as a director	View PDF Termination of appointment of Lawrence Hutchings as a director - link opens in a new window - 1 page (1 page)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
17 Oct 2011	TM01	Termination of appointment of Nicholas Hardie as a director	View PDF Termination of appointment of Nicholas Hardie as a director - link opens in a new window - 1 page (1 page)
11 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	View PDF Annual return made up to 26 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	View PDF Appointment of Hammerson Company Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	TM02	Termination of appointment of Stuart Haydon as a secretary	View PDF Termination of appointment of Stuart Haydon as a secretary - link opens in a new window - 1 page (1 page)

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