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MONKS CLOSE INVESTMENTS LIMITED

Company number 11814440

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Company Results (links open in a new window)
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)
26 Feb 2026 CS01 Confirmation statement made on 7 February 2026 with updates
View PDF Confirmation statement made on 7 February 2026 with updates - link opens in a new window - 6 pages (6 pages)
25 Feb 2026 TM01 Termination of appointment of Lisa Jayne Higham as a director on 23 February 2026
View PDF Termination of appointment of Lisa Jayne Higham as a director on 23 February 2026 - link opens in a new window - 1 page (1 page)
26 Nov 2025 AA Micro company accounts made up to 28 February 2025
View PDF Micro company accounts made up to 28 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Nov 2025 CH01 Director's details changed for Mr Marcus William Black on 11 July 2023
View PDF Director's details changed for Mr Marcus William Black on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2025 PSC04 Change of details for Mr Marcus William Black as a person with significant control on 11 July 2023
View PDF Change of details for Mr Marcus William Black as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025 CS01 Confirmation statement made on 7 February 2025 with no updates
View PDF Confirmation statement made on 7 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2024 AA Unaudited abridged accounts made up to 28 February 2024
View PDF Unaudited abridged accounts made up to 28 February 2024 - link opens in a new window - 8 pages (8 pages)
20 Mar 2024 CS01 Confirmation statement made on 7 February 2024 with updates
View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2023 AA Micro company accounts made up to 28 February 2023
View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023 AD01 Registered office address changed from , Pinewood South Cornwall Road, Harrogate, HG1 2NB, England to Triton Lodge 106 Duchy Road Harrogate HG1 2HB on 11 July 2023
View PDF Registered office address changed from , Pinewood South Cornwall Road, Harrogate, HG1 2NB, England to Triton Lodge 106 Duchy Road Harrogate HG1 2HB on 11 July 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022 AD01 Registered office address changed from , Mill House Mire Syke Lane, Scotton, Knaresborough, North Yorkshire, HG5 9HW, England to Triton Lodge 106 Duchy Road Harrogate HG1 2HB on 28 November 2022
View PDF Registered office address changed from , Mill House Mire Syke Lane, Scotton, Knaresborough, North Yorkshire, HG5 9HW, England to Triton Lodge 106 Duchy Road Harrogate HG1 2HB on 28 November 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022 CH01 Director's details changed for Mrs Lisa Jayne Higham on 28 January 2022
View PDF Director's details changed for Mrs Lisa Jayne Higham on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022 CH01 Director's details changed for Mr Marcus William Black on 28 January 2022
View PDF Director's details changed for Mr Marcus William Black on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021 AA Total exemption full accounts made up to 28 February 2021
View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages)
15 Sep 2021 AD01 Registered office address changed from , C/O Icb Brands Holdings Limited 4 Sceptre House, Hornbeam Square, Hornbeam Business Park, Harrogate, HG2 8PB, United Kingdom to Triton Lodge 106 Duchy Road Harrogate HG1 2HB on 15 September 2021
View PDF Registered office address changed from , C/O Icb Brands Holdings Limited 4 Sceptre House, Hornbeam Square, Hornbeam Business Park, Harrogate, HG2 8PB, United Kingdom to Triton Lodge 106 Duchy Road Harrogate HG1 2HB on 15 September 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021 AA Accounts for a dormant company made up to 29 February 2020
View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 5 pages (5 pages)
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
View PDF Confirmation statement made on 7 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
08 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 28 pages (28 pages)
05 Jul 2019 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 8 pages (8 pages)
05 Jul 2019 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)