|
Persons with significant control. Change date: 2023-11-13. Psc name: Menzies Group Holdings Limited. |
2023-11-13 |
View Report |
|
Accounts. Accounts type dormant. |
2023-10-12 |
View Report |
|
Officers. Officer name: John Francis Alexander Geddes. Change date: 2023-07-27. |
2023-08-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-04-21 |
View Report |
|
Accounts. Accounts type dormant. |
2022-09-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-04-29 |
View Report |
|
Accounts. Accounts type micro entity. |
2021-09-30 |
View Report |
|
Accounts. Accounts type micro entity. |
2021-07-27 |
View Report |
|
Officers. Appointment date: 2021-07-27. Officer name: Mr Owen Stephen Harkins. |
2021-07-27 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2021-05-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-05-20 |
View Report |
|
Gazette. Gazette notice compulsory. |
2021-04-06 |
View Report |
|
Officers. Appointment date: 2020-08-24. Officer name: Mr Mervyn Walker. |
2020-08-25 |
View Report |
|
Officers. Officer name: Giles Robert Bryant Wilson. Termination date: 2020-08-24. |
2020-08-25 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-05-05 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2020-02-26 |
View Report |
|
Accounts. Accounts type micro entity. |
2020-02-25 |
View Report |
|
Dissolution. Dissolved compulsory strike off suspended. |
2020-02-07 |
View Report |
|
Gazette. Gazette notice compulsory. |
2019-12-10 |
View Report |
|
Persons with significant control. Psc name: Menzies Group Holdings Limited. Change date: 2019-12-09. |
2019-12-09 |
View Report |
|
Address. Old address: 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF. Change date: 2019-12-09. New address: Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT. |
2019-12-09 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-05-13 |
View Report |
|
Officers. Termination date: 2018-09-04. Officer name: Paul Raymond Patrick Mccourt. |
2019-01-16 |
View Report |
|
Officers. Appointment date: 2018-09-04. Officer name: Mr Giles Robert Bryant Wilson. |
2019-01-16 |
View Report |
|
Officers. Officer name: Mark Stephen Cassie. Termination date: 2018-09-04. |
2019-01-16 |
View Report |
|
Accounts. Accounts type dormant. |
2018-06-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-05-09 |
View Report |
|
Accounts. Accounts type dormant. |
2017-09-22 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-04 |
View Report |
|
Accounts. Accounts type dormant. |
2016-10-05 |
View Report |
|
Officers. Termination date: 2016-08-05. Officer name: Forsyth Rutherford Black. |
2016-08-09 |
View Report |
|
Officers. Officer name: Mr Mark Stephen Cassie. Appointment date: 2016-08-05. |
2016-08-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-21 |
View Report |
|
Accounts. Accounts type full. |
2015-10-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-06-05 |
View Report |
|
Officers. Change date: 2015-04-23. Officer name: Mr Forsyth Rutherford Black. |
2015-04-23 |
View Report |
|
Address. Change date: 2015-02-09. Old address: 4 New Square Bedfont Lakes Middlesex England TW14 8HA. New address: 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF. |
2015-02-09 |
View Report |
|
Officers. Officer name: David Mcintosh. |
2014-06-30 |
View Report |
|
Accounts. Accounts type full. |
2014-06-26 |
View Report |
|
Officers. Officer name: Mr Forsyth Rutherford Black. |
2014-06-18 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-06-17 |
View Report |
|
Officers. Officer name: Paul Raymond Patrick Mccourt. |
2013-11-29 |
View Report |
|
Officers. Officer name: Catherine Bland. |
2013-11-29 |
View Report |
|
Accounts. Accounts type full. |
2013-07-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-06-05 |
View Report |
|
Officers. Change date: 2012-11-05. Officer name: Mrs Catherine Mary Bland. |
2012-11-23 |
View Report |
|
Accounts. Accounts type full. |
2012-07-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-06-07 |
View Report |
|
Accounts. Accounts type full. |
2011-06-14 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-06-01 |
View Report |
