MONET HOUSE MANAGEMENT LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-10 with no updates

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07/10/247 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/01/2410 January 2024 Confirmation statement made on 2024-01-10 with no updates

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19/05/2319 May 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/01/2321 January 2023 Confirmation statement made on 2023-01-10 with no updates

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21/10/2221 October 2022 Micro company accounts made up to 2022-01-31

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with no updates

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27/09/2127 September 2021 Micro company accounts made up to 2021-01-31

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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04/10/184 October 2018 APPOINTMENT TERMINATED, DIRECTOR SANJAY BREMAKUMAR

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04/10/184 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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23/09/1723 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/01/1627 January 2016 10/01/16 NO MEMBER LIST

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/02/151 February 2015 10/01/15 NO MEMBER LIST

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/10/1420 October 2014 APPOINTMENT TERMINATED, DIRECTOR HELGE HUNTER

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/01/1423 January 2014 10/01/14 NO MEMBER LIST

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23/01/1423 January 2014 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HUNTER

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/10/1315 October 2013 DIRECTOR APPOINTED MR NICOLAS CARLOS GUERRA

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04/10/134 October 2013 DIRECTOR APPOINTED MR SANJAY BREMAKUMAR

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27/05/1327 May 2013 APPOINTMENT TERMINATED, DIRECTOR PIO GUERRA

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08/02/138 February 2013 10/01/13 NO MEMBER LIST

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/10/1218 October 2012 31/01/12 TOTAL EXEMPTION FULL

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10/01/1210 January 2012 10/01/12 NO MEMBER LIST

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07/11/117 November 2011 31/01/11 TOTAL EXEMPTION FULL

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14/01/1114 January 2011 10/01/11 NO MEMBER LIST

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29/10/1029 October 2010 31/01/10 TOTAL EXEMPTION FULL

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN EVERNDEN / 10/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIO RODRIGUEZ GUERRA / 10/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LADY HELGE HUNTER / 10/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR ALISTAIR JOHN HUNTER / 10/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONAL BRIAN KERRIGAN / 10/01/2010

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26/01/1026 January 2010 10/01/10 NO MEMBER LIST

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24/11/0924 November 2009 31/01/09 TOTAL EXEMPTION FULL

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05/02/095 February 2009 ANNUAL RETURN MADE UP TO 10/01/09

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17/11/0817 November 2008 31/01/08 TOTAL EXEMPTION FULL

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12/03/0812 March 2008 DIRECTOR APPOINTED TAMSIN EVERNDEN

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11/01/0811 January 2008 ANNUAL RETURN MADE UP TO 10/01/08

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13/12/0713 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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02/02/072 February 2007 ANNUAL RETURN MADE UP TO 10/01/07

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22/11/0622 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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23/01/0623 January 2006 ANNUAL RETURN MADE UP TO 10/01/06

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23/12/0523 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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28/02/0528 February 2005 ANNUAL RETURN MADE UP TO 10/01/05

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26/11/0426 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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11/02/0411 February 2004 ANNUAL RETURN MADE UP TO 10/01/04

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18/11/0318 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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04/02/034 February 2003 ANNUAL RETURN MADE UP TO 10/01/03

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28/11/0228 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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15/02/0215 February 2002 ANNUAL RETURN MADE UP TO 10/01/02

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04/12/014 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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21/01/0121 January 2001 ANNUAL RETURN MADE UP TO 10/01/01

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29/11/0029 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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27/01/0027 January 2000 FULL ACCOUNTS MADE UP TO 31/01/99

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20/01/0020 January 2000 ANNUAL RETURN MADE UP TO 10/01/00

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15/02/9915 February 1999 ANNUAL RETURN MADE UP TO 10/01/99

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30/11/9830 November 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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16/02/9816 February 1998 ANNUAL RETURN MADE UP TO 10/01/98

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04/12/974 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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24/11/9724 November 1997 NEW DIRECTOR APPOINTED

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06/11/976 November 1997 NEW DIRECTOR APPOINTED

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11/03/9711 March 1997 DIRECTOR RESIGNED

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30/01/9730 January 1997 ANNUAL RETURN MADE UP TO 10/01/97

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29/11/9629 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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11/02/9611 February 1996 ANNUAL RETURN MADE UP TO 10/01/96

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01/12/951 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95

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01/12/951 December 1995 EXEMPTION FROM APPOINTING AUDITORS 27/11/95

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07/08/957 August 1995 ANNUAL RETURN MADE UP TO 10/01/95

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19/04/9519 April 1995 REGISTERED OFFICE CHANGED ON 19/04/95 FROM: HALLMARK CO. SERVICES LTD. 140 TABERNACLE STREET LONDON. EC2A 4SD.

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09/06/949 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/06/949 June 1994 NEW DIRECTOR APPOINTED

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09/06/949 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/01/9410 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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