MONOLITH BRICK AND STONE LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewAppointment of Mr Robert Matthew Waring as a director on 2025-08-01

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12/08/2512 August 2025 NewAppointment of Mr Richard James Waring as a director on 2025-08-01

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11/07/2511 July 2025 NewAccounts for a small company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/11/2418 November 2024 Confirmation statement made on 2024-11-16 with updates

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01/11/241 November 2024 Accounts for a small company made up to 2024-03-31

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16/04/2416 April 2024 Resolutions

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16/04/2416 April 2024 Resolutions

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16/04/2416 April 2024 Resolutions

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15/04/2415 April 2024 Cessation of Greenthumb Holdings Limited as a person with significant control on 2024-04-09

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15/04/2415 April 2024 Notification of Monolith Holdings Limited as a person with significant control on 2024-04-09

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09/04/249 April 2024 Statement of capital following an allotment of shares on 2024-04-05

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09/04/249 April 2024 Cessation of Greenthumb Limited as a person with significant control on 2024-04-05

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09/04/249 April 2024 Notification of Greenthumb Holdings Limited as a person with significant control on 2024-04-05

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05/04/245 April 2024 Satisfaction of charge 098766750001 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/02/2423 February 2024 Accounts for a small company made up to 2023-03-31

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with no updates

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05/04/235 April 2023

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05/04/235 April 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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05/04/235 April 2023

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05/04/235 April 2023

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/11/2218 November 2022 Confirmation statement made on 2022-11-16 with no updates

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05/04/225 April 2022

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05/04/225 April 2022

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07/02/227 February 2022 Registered office address changed from Unit 6B Phoenix House Bodelwyddan Rhyl Denbighshire LL18 5TY Wales to Unit 6B Phoenix House Kinmel Park Industrial Estate Bodelwyddan Rhyl Denbighshire LL18 5TY on 2022-02-07

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07/02/227 February 2022 Registered office address changed from Unit 6B Phoenix House Kinmel Park Industrial Estate Bodelwyddan Cowy LL18 5TY Wales to Unit 6B Phoenix House Bodelwyddan Rhyl Denbighshire LL18 5TY on 2022-02-07

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19/01/2219 January 2022 Confirmation statement made on 2021-11-16 with no updates

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28/09/2128 September 2021 Registered office address changed from Unit 10a Colomendy Industrial Estate Erw Las Denbigh Denbigshire LL16 5TA Wales to Unit 6B Phoenix House Kinmel Park Industrial Estate Bodelwyddan Cowy LL18 5TY on 2021-09-28

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01/04/211 April 2021 FULL ACCOUNTS MADE UP TO 31/03/20

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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12/10/2012 October 2020 CESSATION OF STEPHEN PHILIP WARING AS A PSC

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12/10/2012 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENTHUMB LIMITED

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12/10/2012 October 2020 CESSATION OF STEPHEN PHILIP WARING AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/01/2028 January 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19

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22/01/2022 January 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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05/01/205 January 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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23/12/1923 December 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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15/10/1915 October 2019 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM UNIT 34 LLYS EDMUND PRYS ST. ASAPH BUSINESS PARK ST. ASAPH CLWYD LL17 0JA WALES

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15/02/1915 February 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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15/02/1915 February 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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17/01/1917 January 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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21/12/1821 December 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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19/11/1819 November 2018 APPOINTMENT TERMINATED, SECRETARY LESLEY RIDYARD

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08/10/188 October 2018 APPOINTMENT TERMINATED, DIRECTOR LESLEY RIDYARD

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16/02/1816 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PHILIP WARING

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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30/11/1730 November 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17

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30/11/1730 November 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17

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17/11/1717 November 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17

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17/11/1717 November 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17

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18/10/1718 October 2017 DISS40 (DISS40(SOAD))

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17/10/1717 October 2017 FIRST GAZETTE

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25/08/1725 August 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17

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22/02/1722 February 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS

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19/01/1719 January 2017 DIRECTOR APPOINTED MRS LESLEY RIDYARD

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17/01/1717 January 2017 DIRECTOR APPOINTED MR DAVID GLEN GRIFFITHS

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH HEPPLEWHITE

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098766750001

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07/03/167 March 2016 DIRECTOR APPOINTED MR KEITH HEPPLEWHITE

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07/03/167 March 2016 CURREXT FROM 30/11/2016 TO 31/03/2017

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17/11/1517 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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