MONAGHANS LIMITED

Company number 06455453 ·

Active

71 filings

Date Filing
2 Mar 2026 Confirmation statement made on 2025-12-17 with updates · 5 pages View document
27 Feb 2026 Registration of charge 064554530003, created on 2026-02-27 · 32 pages View document
27 Feb 2026 Director's details changed for Simon Richard Hirst on 2008-04-17 · 1 page View document
22 Dec 2025 Cessation of Rixil Holdings Limited as a person with significant control on 2025-10-27 · 1 page View document
28 Oct 2025 Notification of Monaghans Investments Limited as a person with significant control on 2025-10-27 · 2 pages View document
27 Oct 2025 Cessation of Rixil Services Limited as a person with significant control on 2025-10-27 · 1 page View document
27 Oct 2025 Notification of Rixil Holdings Limited as a person with significant control on 2025-10-27 · 2 pages View document
29 Sep 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
14 Mar 2025 Director's details changed for Mr Craig Michael Hibbert on 2025-03-13 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Dec 2024 Confirmation statement made on 2024-12-17 with updates · 5 pages View document
20 Sep 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Confirmation statement made on 2023-12-17 with updates · 5 pages View document
8 Dec 2023 Appointment of Mr Thomas Barney Casswell as a director on 2023-11-01 · 2 pages View document
21 Sep 2023 Full accounts made up to 2022-12-31 · 31 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-17 with no updates · 3 pages View document
22 Sep 2022 Full accounts made up to 2021-12-31 · 31 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Confirmation statement made on 2021-12-17 with no updates · 3 pages View document
29 Sep 2021 Accounts for a small company made up to 2020-12-31 · 12 pages View document
28 Jun 2021 Director's details changed for Mr Simon John Turner on 2021-06-18 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
24 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES View document
6 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
5 Jan 2017 DIRECTOR APPOINTED MR CHRISTOPHER PAUL LOWE View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
19 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064554530002 View document
15 Jan 2016 Annual return made up to 17 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
23 Feb 2015 Annual return made up to 17 December 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
24 Dec 2013 AMENDING FORM 288A FOR SIMON RICHARD HIRST View document
17 Dec 2013 Annual return made up to 17 December 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
19 Dec 2012 Annual return made up to 17 December 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
27 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
21 Dec 2011 Annual return made up to 17 December 2011 with full list of shareholders View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
21 Dec 2010 Annual return made up to 17 December 2010 with full list of shareholders View document
20 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HIRST / 01/12/2010 View document
20 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN TURNER / 26/08/2010 View document
20 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MICHAEL HIBBERT / 01/12/2010 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HIRST / 02/10/2009 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN TURNER / 01/10/2009 View document
16 Feb 2010 Annual return made up to 17 December 2009 with full list of shareholders View document
19 Jan 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
30 Dec 2009 PREVEXT FROM 31/03/2009 TO 30/09/2009 View document
20 Mar 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
6 Mar 2009 REGISTERED OFFICE CHANGED ON 06/03/2009 FROM WHARF HOUSE VICTORIA QUAYS SHEFFIELD S2 5SY UNITED KINGDOM View document
11 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
30 May 2008 PREVSHO FROM 31/12/2008 TO 31/03/2008 View document
30 May 2008 APPOINTMENT TERMINATED SECRETARY BRIAN MCVEY View document
13 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM WARDS COURT 203 ECCLESALL ROAD SHEFFIELD S11 8HW View document
13 May 2008 DIRECTOR APPOINTED SIMON HIRST View document
13 May 2008 DIRECTOR APPOINTED SIMON TURNER View document
2 May 2008 ADOPT ARTICLES 16/04/2008 View document
23 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document