MUNRO BUILDING SERVICES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 06/05/256 May 2025 | |
| 06/05/256 May 2025 | |
| 06/05/256 May 2025 | |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 05/05/245 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 09/01/249 January 2024 | Registration of charge 094299830009, created on 2024-01-03 |
| 09/01/249 January 2024 | Registration of charge 094299830008, created on 2024-01-03 |
| 27/07/2327 July 2023 | Termination of appointment of John Alexander Charles Kirkland as a director on 2023-06-01 |
| 13/06/2313 June 2023 | Satisfaction of charge 094299830003 in full |
| 10/06/2310 June 2023 | Full accounts made up to 2022-08-31 |
| 24/04/2324 April 2023 | Registration of charge 094299830007, created on 2023-04-04 |
| 14/04/2314 April 2023 | Registration of charge 094299830006, created on 2023-04-04 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 12/01/2312 January 2023 | Auditor's resignation |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 07/10/217 October 2021 | Registration of charge 094299830005, created on 2021-09-22 |
| 05/08/215 August 2021 | Registration of charge 094299830004, created on 2021-08-04 |
| 29/06/2129 June 2021 | Full accounts made up to 2020-08-31 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 27/03/1927 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094299830003 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 26/02/1826 February 2018 | ADOPT ARTICLES 17/01/2018 |
| 26/02/1826 February 2018 | CONVERSION OF SHARES. 17/01/2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 20/02/1820 February 2018 | CURREXT FROM 31/05/2018 TO 31/08/2018 |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOWMER AND KIRKLAND LIMITED |
| 19/02/1819 February 2018 | CESSATION OF STEPHEN MICHAEL BARRY AS A PSC |
| 19/02/1819 February 2018 | CESSATION OF DAVID JOHN MURDOCH MUNRO AS A PSC |
| 19/02/1819 February 2018 | CESSATION OF MALCOLM IAN WATSON AS A PSC |
| 19/01/1819 January 2018 | SECRETARY APPOINTED MICHELLE ANN MUCKLESTONE |
| 19/01/1819 January 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM MURDOCH HOUSE 30 GARLIC ROW CAMBRIDGE CB5 8HW UNITED KINGDOM |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MUNRO |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR MARK GARY TOWNSEND |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR JOHN ALEXANDER CHARLES KIRKLAND |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WATSON |
| 03/01/183 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094299830001 |
| 03/01/183 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094299830002 |
| 06/12/176 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 25/11/1625 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 03/03/163 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 01/03/161 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 09/09/159 September 2015 | PREVSHO FROM 31/05/2016 TO 31/05/2015 |
| 08/09/158 September 2015 | CURREXT FROM 28/02/2016 TO 31/05/2016 |
| 31/07/1531 July 2015 | ADOPT ARTICLES 10/07/2015 |
| 31/07/1531 July 2015 | 15/07/15 STATEMENT OF CAPITAL GBP 26889.40 |
| 19/06/1519 June 2015 | SOLVENCY STATEMENT DATED 06/05/15 |
| 19/06/1519 June 2015 | REDUCE ISSUED CAPITAL 06/05/2015 |
| 19/06/1519 June 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 25389.40 |
| 19/06/1519 June 2015 | STATEMENT BY DIRECTORS |
| 10/06/1510 June 2015 | ADOPT ARTICLES 06/05/2015 |
| 03/06/153 June 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 52650.00 |
| 19/05/1519 May 2015 | ADOPT ARTICLES 24/04/2015 |
| 21/03/1521 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094299830002 |
| 17/03/1517 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094299830001 |
| 09/02/159 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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