107A MONKS MANAGEMENT (8006) LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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27/04/2527 April 2025 Confirmation statement made on 2025-04-25 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/09/242 September 2024 Accounts for a dormant company made up to 2023-12-31

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21/05/2421 May 2024 Notification of Kim Patricia Braybrook as a person with significant control on 2024-05-01

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21/05/2421 May 2024 Notification of John Emnic Harlley as a person with significant control on 2024-05-01

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06/05/246 May 2024 Statement of capital following an allotment of shares on 2024-05-01

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06/05/246 May 2024 Confirmation statement made on 2024-04-25 with updates

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

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13/10/2313 October 2023 Accounts for a dormant company made up to 2022-12-31

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12/05/2312 May 2023 Confirmation statement made on 2023-04-25 with no updates

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

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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25/04/2225 April 2022 Cessation of Heather Herbert as a person with significant control on 2021-07-02

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

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09/07/219 July 2021 Termination of appointment of Heather Herbert as a director on 2021-07-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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28/11/2028 November 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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17/11/2017 November 2020 SECOND FILING OF AP01 FOR MR HUBERT VASSALLO

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23/03/2023 March 2020 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MACEDO

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23/03/2023 March 2020 23/03/20 STATEMENT OF CAPITAL GBP 4

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM C/O NICHOLS & CO 7 MULBERRY PLACE PINNELL ROAD LONDON SE9 6AR

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23/03/2023 March 2020 CESSATION OF JOSEPH ANTHONY MACEDO AS A PSC

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23/03/2023 March 2020 CESSATION OF JAMES TYLER AS A PSC

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23/03/2023 March 2020 DIRECTOR APPOINTED HUBERT VASSALLO

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23/03/2023 March 2020 DIRECTOR APPOINTED HEATHER HERBERT

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23/03/2023 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER HERBERT

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23/03/2023 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUBERT VASSALLO

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/07/1916 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/05/1831 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/08/1731 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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19/06/1719 June 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES TYLER

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/11/164 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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12/10/1612 October 2016 PREVSHO FROM 30/04/2016 TO 31/12/2015

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19/05/1619 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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22/01/1622 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/05/1520 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TYLER / 01/01/2015

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20/01/1520 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/08/1430 August 2014 DISS40 (DISS40(SOAD))

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28/08/1428 August 2014 Annual return made up to 25 April 2014 with full list of shareholders

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28/08/1428 August 2014 09/10/13 STATEMENT OF CAPITAL GBP 3

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26/08/1426 August 2014 FIRST GAZETTE

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14/05/1414 May 2014 APPOINTMENT TERMINATED, SECRETARY AVAKAS SECRETARY LIMITED

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14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 53 BURNEY STREET LONDON SE10 8EX UNITED KINGDOM

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/07/1322 July 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON HALL

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22/07/1322 July 2013 DIRECTOR APPOINTED MR JAMES TYLER

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22/07/1322 July 2013 DIRECTOR APPOINTED MR JOSEPH MACEDO

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25/04/1325 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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