MONTYREDMAN HOLDINGS LIMITED

Company number 11116748 ·

Active

35 filings

Date Filing
3 Feb 2026 Confirmation statement made on 2026-01-04 with updates · 5 pages View document
1 Oct 2025 Registered office address changed from The Embankment Kelleythorpe Industrial Estate Kellythorpe Driffield YO25 9DJ England to Water Mill Lodge Priestgate Nafferton Driffield East Yorkshire YO25 4LR on 2025-10-01 · 1 page View document
9 May 2025 Group of companies' accounts made up to 2024-12-31 · 28 pages View document
6 Jan 2025 Confirmation statement made on 2025-01-04 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 May 2024 Group of companies' accounts made up to 2023-12-31 · 26 pages View document
15 Mar 2024 Change of details for Mr Christopher David Johnson as a person with significant control on 2020-03-09 · 2 pages View document
15 Mar 2024 Change of details for Mrs Gillian Johnson as a person with significant control on 2020-03-09 · 2 pages View document
15 Mar 2024 Change of details for Mrs Richard David Johnson as a person with significant control on 2020-03-09 · 2 pages View document
5 Jan 2024 Confirmation statement made on 2024-01-04 with no updates · 3 pages View document
17 Jun 2023 Group of companies' accounts made up to 2022-12-31 · 27 pages View document
6 Jan 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
7 Jan 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
23 Jul 2021 Group of companies' accounts made up to 2020-12-31 · 27 pages View document
30 Jul 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
18 Mar 2020 ADOPT ARTICLES 06/03/2020 View document
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES View document
16 Jul 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES View document
22 Feb 2018 12/02/18 STATEMENT OF CAPITAL GBP 750.00 View document
19 Feb 2018 VARYING SHARE RIGHTS AND NAMES View document
13 Feb 2018 APPOINTMENT TERMINATED, SECRETARY SARAH KEMP View document
13 Feb 2018 DIRECTOR APPOINTED MR CHRISTOPHER DAVID JOHNSON View document
13 Feb 2018 DIRECTOR APPOINTED MRS GILLIAN JOHNSON View document
13 Feb 2018 DIRECTOR APPOINTED MR RICHARD DAVID JOHNSON View document
13 Feb 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 5 PARLIAMENT STREET HULL HU1 2AZ UNITED KINGDOM View document
13 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN JOHNSON View document
13 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID JOHNSON View document
13 Feb 2018 CESSATION OF ALISTAIR IAN MANSON LATHAM AS A PSC View document
13 Feb 2018 CESSATION OF SARAH ELIZABETH KEMP AS A PSC View document
13 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LATHAM View document
13 Feb 2018 SECRETARY APPOINTED MRS GILLIAN JOHNSON View document
18 Jan 2018 ADOPT ARTICLES 12/01/2018 View document
19 Dec 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document