Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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27 Mar 2024 |
AP01 |
Appointment of Mr Christopher Michael Devaney as a director on 25 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of David Alastair Trollope as a director on 25 March 2024
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13 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Nov 2023 |
PSC05 |
Change of details for Menzies Group Holdings Limited as a person with significant control on 13 November 2023
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12 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Aug 2023 |
CH01 |
Director's details changed for Mr David Alastair Trollope on 27 July 2023
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18 Aug 2023 |
CH03 |
Secretary's details changed for John Francis Alexander Geddes on 27 July 2023
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18 Aug 2023 |
CH01 |
Director's details changed for Mr John Francis Alexander Geddes on 27 July 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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07 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Aug 2021 |
CH01 |
Director's details changed for Mr David Alastair Trollope on 12 August 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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06 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Oct 2020 |
AP01 |
Appointment of Mr David Alastair Trollope as a director on 5 October 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Giles Robert Bryant Wilson as a director on 24 August 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
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09 Dec 2019 |
PSC05 |
Change of details for Menzies Group Holdings Limited as a person with significant control on 9 December 2019
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09 Dec 2019 |
AD01 |
Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 9 December 2019
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08 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Aug 2019 |
CH01 |
Director's details changed for Mr John Francis Alexander Geddes on 7 August 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with updates
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01 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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