MONACOKOOL LIMITED
Company number 04944223 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Feb 2026 | Compulsory strike-off action has been suspended | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 27 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 27 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 19 Jun 2023 | Termination of appointment of Katherine Ann Hewitt as a secretary on 2023-06-19 · 1 page | View document |
| 19 Jun 2023 | Termination of appointment of Katherine Ann Richens as a director on 2023-06-19 · 1 page | View document |
| 3 Mar 2023 | Registered office address changed from Pasture Croft Tithe Barn Lane Earlswood Solihull B94 5DJ England to Pasture Croft Tithe Barn Lane Earlswood Solihull West Midlands B94 5DJ on 2023-03-03 · 1 page | View document |
| 24 Jan 2023 | Registered office address changed from 5 - 6 Long Lane Rowley Regis West Midlands B65 0JA England to Pasture Croft Tithe Barn Lane Earlswood Solihull B94 5DJ on 2023-01-24 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Nov 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 9 Oct 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 Jun 2021 | Micro company accounts made up to 2020-09-30 · 5 pages | View document |
| 18 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 8 Nov 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | View document |
| 23 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY PATRICK HEWITT / 09/10/2019 | View document |
| 21 Oct 2019 | 09/10/19 STATEMENT OF CAPITAL GBP 40 | View document |
| 21 Oct 2019 | CESSATION OF KATHERINE ANN RICHENS AS A PSC | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Sep 2019 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 37 ABBEY ROAD SMETHWICK WEST MIDLANDS B67 5RA | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 1 Apr 2019 | PREVSHO FROM 31/03/2019 TO 30/09/2018 | View document |
| 30 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE ANN RICHENS | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | View document |
| 4 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PATRICK HEWITT | View document |
| 7 Jul 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 2 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Sep 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Nov 2015 | DIRECTOR APPOINTED MRS KATHERINE ANN RICHENS | View document |
| 26 Nov 2015 | 26/11/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 16 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Oct 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Dec 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Jan 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM HIGHCROFT HOUSE 81-85 NEW ROAD, RUBERY BIRMINGHAM WEST MIDLANDS B45 9JR | View document |
| 21 Dec 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 21 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK HEWITT / 27/10/2010 | View document |
| 21 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ANN HEWITT / 28/10/2010 | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Nov 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 13 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 30 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2004 | SECRETARY RESIGNED | View document |
| 30 Oct 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: HIGHCROFT HOUSE 81-85 NEW ROAD, RUBERY BIRMINGHAM WEST MIDLANDS B45 9JR | View document |
| 30 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 28 Oct 2003 | DIRECTOR RESIGNED | View document |
| 28 Oct 2003 | SECRETARY RESIGNED | View document |
| 27 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |