MONCH BIDCO LIMITED

Blue Square House Blue Square House, Maidenhead, SL6 2HP, England
StatusACTIVE
Company No.13470545
CategoryPrivate Limited Company
Incorporated22 Jun 2021
Age3 years, 11 days
JurisdictionEngland Wales

SUMMARY

MONCH BIDCO LIMITED is an active private limited company with number 13470545. It was incorporated 3 years, 11 days ago, on 22 June 2021. The company address is Blue Square House Blue Square House, Maidenhead, SL6 2HP, England.



Company Fillings

Confirmation statement with no updates

Date: 27 Jun 2024

Action Date: 21 Jun 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-06-21

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Accounts with accounts type group

Date: 10 Jun 2024

Action Date: 31 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-12-31

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Change to a person with significant control

Date: 09 Nov 2023

Action Date: 09 Nov 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2023-11-09

Psc name: Monch Midco Limited

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Accounts with accounts type group

Date: 14 Jul 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 21 Jun 2023

Action Date: 21 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-21

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Appoint person director company with name date

Date: 15 Mar 2023

Action Date: 28 Feb 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs April Jennifer Clark

Appointment date: 2023-02-28

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Accounts with accounts type group

Date: 28 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with updates

Date: 24 Jun 2022

Action Date: 21 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-21

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Capital allotment shares

Date: 08 Mar 2022

Action Date: 25 Feb 2022

Category: Capital

Type: SH01

Date: 2022-02-25

Capital : 104 GBP

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Capital allotment shares

Date: 27 Jan 2022

Action Date: 30 Dec 2021

Category: Capital

Type: SH01

Date: 2021-12-30

Capital : 103 GBP

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Change registered office address company with date old address new address

Date: 26 Oct 2021

Action Date: 26 Oct 2021

Category: Address

Type: AD01

Change date: 2021-10-26

Old address: 14 st. George Street London W1S 1FE England

New address: Blue Square House Priors Way Maidenhead SL6 2HP

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Capital allotment shares

Date: 25 Aug 2021

Action Date: 23 Jul 2021

Category: Capital

Type: SH01

Date: 2021-07-23

Capital : 102 GBP

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Termination secretary company with name termination date

Date: 19 Aug 2021

Action Date: 16 Aug 2021

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Vistra Cosec Limited

Termination date: 2021-08-16

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Appoint person director company with name date

Date: 16 Aug 2021

Action Date: 23 Jul 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Robert Andrew Coupland

Appointment date: 2021-07-23

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Appoint person director company with name date

Date: 16 Aug 2021

Action Date: 23 Jul 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Bradley Mark Petzer

Appointment date: 2021-07-23

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Termination director company with name termination date

Date: 16 Aug 2021

Action Date: 23 Jul 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Simon Soder

Termination date: 2021-07-23

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Mortgage create with deed with charge number charge creation date

Date: 22 Jul 2021

Action Date: 19 Jul 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 134705450001

Charge creation date: 2021-07-19

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Change registered office address company with date old address new address

Date: 25 Jun 2021

Action Date: 25 Jun 2021

Category: Address

Type: AD01

Change date: 2021-06-25

Old address: First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom

New address: 14 st. George Street London W1S 1FE

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Change account reference date company current shortened

Date: 22 Jun 2021

Action Date: 31 Dec 2021

Category: Accounts

Type: AA01

Made up date: 2022-06-30

New date: 2021-12-31

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Incorporation company

Date: 22 Jun 2021

Category: Incorporation

Type: NEWINC

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