MONKEY PUZZLE COURT PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewCessation of Michael Humphries as a person with significant control on 2025-08-18

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30/06/2530 June 2025 NewAnnual accounts for year ending 30 Jun 2025

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with no updates

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01/07/241 July 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/07/231 July 2023 Confirmation statement made on 2023-06-30 with no updates

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01/07/231 July 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/07/212 July 2021 Confirmation statement made on 2021-06-30 with no updates

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02/07/212 July 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/07/201 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/12/1917 December 2019 DIRECTOR APPOINTED MR ALAN JOHN TURNBULL

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR REBECCA KNAPMAN

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL COOPER

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17/12/1917 December 2019 DIRECTOR APPOINTED MRS SUSAN TURNBULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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01/07/191 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/07/1818 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/07/1720 July 2017 30/06/17 TOTAL EXEMPTION FULL

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01/07/171 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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21/07/1621 July 2016 30/06/16 TOTAL EXEMPTION FULL

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01/07/161 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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24/07/1524 July 2015 30/06/15 TOTAL EXEMPTION FULL

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04/07/154 July 2015 30/06/15 NO MEMBER LIST

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24/07/1424 July 2014 30/06/14 TOTAL EXEMPTION FULL

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02/07/142 July 2014 30/06/14 NO MEMBER LIST

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12/07/1312 July 2013 30/06/13 TOTAL EXEMPTION FULL

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02/07/132 July 2013 30/06/13 NO MEMBER LIST

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17/07/1217 July 2012 30/06/12 TOTAL EXEMPTION FULL

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02/07/122 July 2012 30/06/12 NO MEMBER LIST

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01/07/121 July 2012 DIRECTOR APPOINTED MISS REBECCA CATHERINE KNAPMAN

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01/07/121 July 2012 DIRECTOR APPOINTED MR DANIEL ALAN COOPER

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18/11/1118 November 2011 APPOINTMENT TERMINATED, DIRECTOR HELEN FRENCH

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29/07/1129 July 2011 30/06/11 TOTAL EXEMPTION FULL

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06/07/116 July 2011 16/06/11 NO MEMBER LIST

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12/11/1012 November 2010 DIRECTOR APPOINTED MS JANE MAYNE REED-JONES

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12/11/1012 November 2010 APPOINTMENT TERMINATED, DIRECTOR FIONA MAJOR

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09/08/109 August 2010 30/06/10 TOTAL EXEMPTION FULL

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06/07/106 July 2010 16/06/10 NO MEMBER LIST

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY BARBARA WARNER / 16/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MAY FRENCH / 16/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PELHAM ARTHUR WARNER / 16/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA AMANDA MAJOR / 16/06/2010

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20/07/0920 July 2009 30/06/09 TOTAL EXEMPTION FULL

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30/06/0930 June 2009 ANNUAL RETURN MADE UP TO 16/06/09

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18/07/0818 July 2008 30/06/08 TOTAL EXEMPTION FULL

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03/07/083 July 2008 ANNUAL RETURN MADE UP TO 16/06/08

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03/07/083 July 2008 LOCATION OF REGISTER OF MEMBERS

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03/07/083 July 2008 ANNUAL RETURN MADE UP TO 30/06/07

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17/12/0717 December 2007 NEW DIRECTOR APPOINTED

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17/12/0717 December 2007 NEW DIRECTOR APPOINTED

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17/12/0717 December 2007 NEW DIRECTOR APPOINTED

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02/12/072 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 3 MONKEY PUZZLE COURT NORTH DRIVE LITTLETON WINCHESTER HAMPSHIRE SO22 6BY

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27/11/0727 November 2007 NEW SECRETARY APPOINTED

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13/09/0713 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/07/0725 July 2007 ANNUAL RETURN MADE UP TO 16/06/07

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25/07/0725 July 2007 DIRECTOR RESIGNED

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01/02/071 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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19/12/0619 December 2006 DIRECTOR RESIGNED

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18/12/0618 December 2006 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 ANNUAL RETURN MADE UP TO 16/06/06

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23/02/0623 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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12/10/0512 October 2005 REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 3 MONKEY PUZZLE COURT 4 NORTH DRIVE LITTLETON HAMPSHIRE SO22 6QA

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12/10/0512 October 2005 DIRECTOR'S PARTICULARS CHANGED

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12/10/0512 October 2005 DIRECTOR'S PARTICULARS CHANGED

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12/10/0512 October 2005 DIRECTOR'S PARTICULARS CHANGED

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12/10/0512 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/08/0525 August 2005 ANNUAL RETURN MADE UP TO 16/06/05

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22/08/0522 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/08/0522 August 2005 NEW DIRECTOR APPOINTED

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22/08/0522 August 2005 REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 1 BOTLEY ROAD HEDGE END SOUTHAMPTON HAMPSHIRE

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22/08/0522 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/08/0522 August 2005 NEW DIRECTOR APPOINTED

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22/08/0522 August 2005 DIRECTOR RESIGNED

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22/08/0522 August 2005 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 DIRECTOR RESIGNED

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16/06/0416 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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