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MONUMENT (SUTTON) LIMITED

Company number 04252666

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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)
05 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
05 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 04/04/17
05 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
03 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
03 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
03 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
03 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
03 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
14 Dec 2016 TM02 Termination of appointment of Jason David Lindsey as a secretary on 30 November 2016
14 Dec 2016 AP03 Appointment of Victoria Helen Orme as a secretary on 30 November 2016
29 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
01 Feb 2016 AA Audit exemption subsidiary accounts made up to 31 March 2015
01 Feb 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
31 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
31 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
20 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
30 Apr 2015 CH01 Director's details changed for Tony Paul Prestedge on 30 April 2015
24 Mar 2015 SH19 Statement of capital on 24 March 2015
  • GBP 1
24 Mar 2015 SH20 Statement by Directors
24 Mar 2015 CAP-SS Solvency Statement dated 05/03/15
24 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2014 AA Audit exemption subsidiary accounts made up to 31 March 2014
16 Dec 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
16 Dec 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14