MUNRO PROPERTIES LIMITED
Company number 00548533 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-04-11 with no updates · 3 pages | View document |
| 25 Mar 2026 | Change of details for Munro & Gibson Limited as a person with significant control on 2025-01-01 · 2 pages | View document |
| 18 Nov 2025 | Accounts for a small company made up to 2025-04-30 · 9 pages | View document |
| 27 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 22 Nov 2024 | Accounts for a small company made up to 2024-04-30 · 9 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 2 Jan 2024 | Registered office address changed from Ramsbury House 20-22 High Street Hungerford West Berkshire RG17 0NF England to Ramsbury House 20-22 High Street Hungerford West Berkshire RG17 0NF on 2024-01-02 · 1 page | View document |
| 2 Jan 2024 | Registered office address changed from 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0EP England to Ramsbury House 20-22 High Street Hungerford West Berkshire RG17 0NF on 2024-01-02 · 1 page | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-07 with updates · 5 pages | View document |
| 23 Oct 2023 | Cessation of Spot Developments Limited as a person with significant control on 2023-10-04 · 1 page | View document |
| 23 Oct 2023 | Notification of Munro & Gibson Limited as a person with significant control on 2023-10-04 · 2 pages | View document |
| 6 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 20 Aug 2023 | Current accounting period extended from 2024-03-31 to 2024-04-30 · 1 page | View document |
| 6 Jul 2023 | Notification of Spot Developments Limited as a person with significant control on 2023-07-05 · 2 pages | View document |
| 5 Jul 2023 | Termination of appointment of Innes Laurence Munro Henry as a secretary on 2023-07-05 · 1 page | View document |
| 5 Jul 2023 | Withdrawal of a person with significant control statement on 2023-07-05 · 2 pages | View document |
| 5 Jul 2023 | Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB England to 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0EP on 2023-07-05 · 1 page | View document |
| 5 Jul 2023 | Termination of appointment of Elizabeth Jane Cripp as a director on 2023-07-05 · 1 page | View document |
| 5 Jul 2023 | Appointment of Mr George Gordon Nottage Palmer as a director on 2023-07-05 · 2 pages | View document |
| 5 Jul 2023 | Appointment of Rupert George Martyn Spice as a director on 2023-07-05 · 2 pages | View document |
| 5 Jul 2023 | Termination of appointment of Innes Laurence Munro Henry as a director on 2023-07-05 · 1 page | View document |
| 11 Apr 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 6 Apr 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 6 Apr 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-07 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-07 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES | View document |
| 7 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE CRIPP / 04/10/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR INNES LAURENCE MUNRO HENRY / 05/12/2019 | View document |
| 10 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / INNES LAURENCE MUNRO HENRY / 10/01/2020 | View document |
| 5 Dec 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM MILL HOUSE OVERBRIDGE SQUARE, HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5UX | View document |
| 5 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR INNES LAURENCE MUNRO HENRY / 30/10/2019 | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 3 Dec 2019 | CESSATION OF JOHN ROBIN MUNRO GIBSON AS A PSC | View document |
| 3 Dec 2019 | CESSATION OF JANE DENIZE HENRY AS A PSC | View document |
| 3 Dec 2019 | NOTIFICATION OF PSC STATEMENT ON 03/12/2019 | View document |
| 11 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE CRIPP / 31/10/2018 | View document |
| 31 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBIN MUNRO GIBSON | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / INNES LAURENCE MUNRO HENRY / 30/07/2018 | View document |
| 29 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | View document |
| 31 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR INNES LAURENCE MUNRO HENRY / 30/07/2018 | View document |
| 31 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR INNES LAURENCE MUNRO HENRY / 30/06/2018 | View document |
| 11 Jul 2018 | DIRECTOR APPOINTED MRS ELIZABETH JANE CRIPP | View document |
| 11 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | View document |
| 31 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/08/2017 | View document |
| 31 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE DENIZE HENRY | View document |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 3 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 3 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 31 Jul 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 18 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON | View document |
| 18 Jun 2014 | DIRECTOR APPOINTED DAVID MUNRO GIBSON | View document |
| 17 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 6 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 9 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 6 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 28 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 21 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MUNRO GIBSON / 13/10/2011 | View document |
| 15 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 5 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA UNITED KINGDOM | View document |
| 10 Jan 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QG | View document |
| 29 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 10 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / INNES LAURENCE MUNRO HENRY / 01/10/2009 | View document |
| 10 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INNES LAURENCE MUNRO HENRY / 01/10/2009 | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED ANDREW JOHN MUNRO GIBSON | View document |
| 20 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED SECRETARY DEREK CHILD | View document |
| 14 Mar 2008 | SECRETARY APPOINTED DEREK STEPHEN CHILD | View document |
| 16 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | ARTICLES OF ASSOCIATION | View document |
| 22 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 31 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 20 Aug 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 7 Aug 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 4 Sep 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 5 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 23 Aug 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | View document |
| 17 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 4 Aug 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 1 Sep 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 30 Sep 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS | View document |
| 2 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Sep 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 2 Sep 1994 | RETURN MADE UP TO 30/07/94; CHANGE OF MEMBERS | View document |
| 10 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 31 Aug 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS | View document |
| 11 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 19 Aug 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 14 Aug 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1990 | DIRECTOR RESIGNED | View document |
| 25 Sep 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS | View document |
| 20 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 23 Oct 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS | View document |
| 23 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 3 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 3 Aug 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS | View document |
| 16 Jul 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS | View document |
| 16 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 20 Oct 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS | View document |
| 4 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 25 Jun 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |