MONODRAUGHT LIMITED filing history - Find and update company information

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MONODRAUGHT LIMITED

Company number 01163485

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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)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
05 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
20 Jul 2022	MR01	Registration of charge 011634850005, created on 19 July 2022	View PDF Registration of charge 011634850005, created on 19 July 2022 - link opens in a new window - 13 pages (13 pages)
09 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
06 Jul 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
18 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Jul 2019	AD02	Register inspection address has been changed from C/O Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambs CB5 8EP United Kingdom to Halifax House Halifax Road Cressex Business Park High Wycombe HP12 3SE	View PDF Register inspection address has been changed from C/O Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambs CB5 8EP United Kingdom to Halifax House Halifax Road Cressex Business Park High Wycombe HP12 3SE - link opens in a new window - 1 page (1 page)
14 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
26 Jul 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Jul 2017	MR01	Registration of charge 011634850004, created on 12 July 2017	View PDF Registration of charge 011634850004, created on 12 July 2017 - link opens in a new window - 23 pages (23 pages)
07 Jul 2017	PSC02	Notification of Monodraught Holdings Limited as a person with significant control on 30 June 2017	View PDF Notification of Monodraught Holdings Limited as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 7 July 2017	View PDF Withdrawal of a person with significant control statement on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	TM01	Termination of appointment of Steen Hagelskjaer as a director on 30 June 2017	View PDF Termination of appointment of Steen Hagelskjaer as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	TM01	Termination of appointment of Mads Kann-Rasmussen as a director on 30 June 2017	View PDF Termination of appointment of Mads Kann-Rasmussen as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	AP01	Appointment of Mr Nicholas John Hopper as a director on 30 June 2017	View PDF Appointment of Mr Nicholas John Hopper as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	TM02	Termination of appointment of Hs Secretarial Limited as a secretary on 30 June 2017	View PDF Termination of appointment of Hs Secretarial Limited as a secretary on 30 June 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)

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