MONKS PARK MINERALS LIMITED

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Company Documents

DateDescription
05/11/245 November 2024 Confirmation statement made on 2024-11-04 with no updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-04 with no updates

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02/06/232 June 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/10/2224 October 2022 Unaudited abridged accounts made up to 2021-12-31

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14/09/2214 September 2022 Director's details changed for Mr Michael Ignatius Roddy on 2022-08-23

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22/03/2222 March 2022 Registration of charge 108514580004, created on 2022-03-02

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04/03/224 March 2022 Resolutions

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25/02/2225 February 2022 Change of details for Bath Stone Group Limited as a person with significant control on 2022-01-31

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22/02/2222 February 2022 Memorandum and Articles of Association

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11/02/2211 February 2022 Appointment of Mr Charles Edmund Trigg as a director on 2022-01-31

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11/02/2211 February 2022 Appointment of Mr David Kenneth Barrett as a director on 2022-01-31

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11/02/2211 February 2022 Termination of appointment of Matthew John Hawker as a director on 2022-01-31

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11/02/2211 February 2022 Termination of appointment of Nicholas Matthew Middlemass Johnston as a director on 2022-01-31

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11/02/2211 February 2022 Registered office address changed from The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT England to Westfield Lodge Butchers Hill Great Tew Chipping Norton Oxfordshire OX7 4AD on 2022-02-11

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Confirmation statement made on 2021-11-04 with updates

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15/07/2115 July 2021 Confirmation statement made on 2021-07-04 with no updates

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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07/08/197 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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01/10/181 October 2018 31/12/17 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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01/06/181 June 2018 DIRECTOR APPOINTED MR MATTHEW JOHN HAWKER

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14/02/1814 February 2018 ARTICLES OF ASSOCIATION

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14/02/1814 February 2018 ALTER ARTICLES 12/10/2017

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09/01/189 January 2018 PSC'S CHANGE OF PARTICULARS / WANS1 LIMITED / 01/11/2017

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09/11/179 November 2017 APPOINTMENT TERMINATED, SECRETARY REBECCA ILES

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01/11/171 November 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/11/171 November 2017 COMPANY NAME CHANGED WANS2 LIMITED CERTIFICATE ISSUED ON 01/11/17

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18/10/1718 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108514580002

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18/10/1718 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108514580001

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22/09/1722 September 2017 REGISTERED OFFICE CHANGED ON 22/09/2017 FROM THE GREAT TEW ESTATE OFFICE NEW ROAD GREAT TEW CHIPPING NORTON OXFORDSHIRE OX7 4AH UNITED KINGDOM

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29/08/1729 August 2017 CURRSHO FROM 31/07/2018 TO 31/12/2017

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29/08/1729 August 2017 CESSATION OF GIANTFLOW LIMITED AS A PSC

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WANS1 LIMITED

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05/07/175 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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