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MONSOON HOLDINGS LIMITED

Company number 01200163

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2017 TM01 Termination of appointment of Anton Dermot Simon as a director on 23 May 2017
10 May 2017 AA Full accounts made up to 27 August 2016
20 Apr 2017 TM01 Termination of appointment of Kevin Jonathan Rusling as a director on 30 September 2016
13 Mar 2017 AP03 Appointment of Ms Bridget Sophie Green as a secretary on 1 March 2017
13 Mar 2017 TM02 Termination of appointment of Rosalynde Victoria Harrison as a secretary on 28 February 2017
27 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
24 Oct 2016 AP01 Appointment of Ms Elaine Jacqueline Deste as a director on 30 September 2016
11 May 2016 AA Full accounts made up to 29 August 2015
26 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 18,606.4
17 May 2015 AA Full accounts made up to 30 August 2014
07 Apr 2015 AP01 Appointment of Mr Kevin Rusling as a director on 23 March 2015
20 Feb 2015 TM01 Termination of appointment of John Julian Browett as a director on 18 February 2015
06 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 18,606.4
13 Feb 2014 AP01 Appointment of Mr Paul Allen as a director
11 Feb 2014 AA Full accounts made up to 31 August 2013
05 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 18,606.4
29 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2013 AP01 Appointment of Mr John Browett as a director
11 Apr 2013 AA Full accounts made up to 25 August 2012
09 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
02 Aug 2012 AP01 Appointment of Mr Mark Grahame Holloway as a director
02 Aug 2012 TM01 Termination of appointment of Peter Ridler as a director
20 Jul 2012 TM01 Termination of appointment of Steven Back as a director
29 May 2012 AA Full accounts made up to 27 August 2011
21 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders