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HOLLINS MONET LIMITED

Company number 08934300

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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)
13 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
07 Nov 2023 AP01 Appointment of Mr Benjamin Thomas Goodman as a director on 18 July 2023
28 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 1 May 2022
  • GBP 200
28 Mar 2023 MA Memorandum and Articles of Association
28 Mar 2023 SH08 Change of share class name or designation
27 Mar 2023 SH02 Sub-division of shares on 1 May 2022
27 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 01/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
15 Mar 2023 PSC01 Notification of Stephen Lionel Goodman as a person with significant control on 1 May 2022
05 Apr 2022 SH06 Cancellation of shares. Statement of capital on 26 October 2021
  • GBP 140
05 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
31 Mar 2022 SH06 Cancellation of shares. Statement of capital on 26 October 2021
  • GBP 140
29 Mar 2022 AA Total exemption full accounts made up to 30 April 2021
25 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
17 Nov 2021 PSC07 Cessation of Mark James Cooper as a person with significant control on 26 October 2021
05 Nov 2021 TM01 Termination of appointment of Mark James Cooper as a director on 26 October 2021
27 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
26 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
12 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
13 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates