About

Registered Number: 06880151
Date of Incorporation: 17/04/2009 (16 years ago)
Company Status: Active
Registered Address: Solent Building, Southmoor Lane, Havant, Hampshire, PO9 1JW,

 

Monolution Holdings Ltd was founded on 17 April 2009. We don't know the number of employees at the organisation. There is one director listed as Oakley Secretarial Services Limited for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
OAKLEY SECRETARIAL SERVICES LIMITED 17 April 2009 17 April 2009 1

Filing History

Document Type Date
AA - Annual Accounts 01 May 2020
CS01 - N/A 27 April 2020
AA - Annual Accounts 19 June 2019
CS01 - N/A 16 April 2019
AD01 - Change of registered office address 14 August 2018
AA - Annual Accounts 28 June 2018
PSC01 - N/A 18 April 2018
PSC01 - N/A 18 April 2018
CS01 - N/A 18 April 2018
MR01 - N/A 16 February 2018
MR01 - N/A 29 January 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 29 June 2016
CH01 - Change of particulars for director 13 June 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 21 April 2015
CH03 - Change of particulars for secretary 10 July 2014
CH01 - Change of particulars for director 10 July 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 18 April 2012
CH01 - Change of particulars for director 01 August 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 20 April 2011
AR01 - Annual Return 02 July 2010
AA - Annual Accounts 07 April 2010
AA01 - Change of accounting reference date 10 November 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
288a - Notice of appointment of directors or secretaries 15 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 June 2009
287 - Change in situation or address of Registered Office 06 June 2009
288a - Notice of appointment of directors or secretaries 06 June 2009
NEWINC - New incorporation documents 17 April 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 February 2018 Outstanding

N/A

A registered charge 26 January 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.