MONSTER HOUSE LIMITED filing history - Find and update company information

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MONSTER HOUSE LIMITED

Company number 11942833

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
14 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AD01	Registered office address changed from Unit 51, Metropolitan Park Bristol Road Greenford UB6 8UP England to 7 Cowley Business Park High Street Cowley Uxbridge UB8 2AD on 4 January 2023	View PDF Registered office address changed from Unit 51, Metropolitan Park Bristol Road Greenford UB6 8UP England to 7 Cowley Business Park High Street Cowley Uxbridge UB8 2AD on 4 January 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
29 Sep 2021	SH19	Statement of capital on 29 September 2021 GBP 50,000	View PDF Statement of capital on 29 September 2021 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2021	CAP-SS	Solvency Statement dated 13/09/21	View PDF Solvency Statement dated 13/09/21 - link opens in a new window - 1 page (1 page)
29 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	CERTNM	Company name changed monster energy uk LIMITED\certificate issued on 22/10/20 RES15 ‐ Change company name resolution on 2020-09-30	View PDF Company name changed monster energy uk LIMITED\certificate issued on 22/10/20 RES15 ‐ Change company name resolution on 2020-09-30 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
21 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	CH01	Director's details changed for Mr Guy Philip Carling on 21 October 2019	View PDF Director's details changed for Mr Guy Philip Carling on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	CH01	Director's details changed for Mr Hilton Hiller Schlosberg on 21 October 2019	View PDF Director's details changed for Mr Hilton Hiller Schlosberg on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	CH01	Director's details changed for Mr Rodney Cyril Sacks on 21 October 2019	View PDF Director's details changed for Mr Rodney Cyril Sacks on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-12 GBP 500,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-04-12 GBP 500,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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