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MENTMORE LIMITED

Company number 00307397

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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)
10 May 2019 AA Full accounts made up to 31 October 2018
07 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with no updates
12 Oct 2018 TM02 Termination of appointment of Sam Ahmed as a secretary on 30 September 2018
14 May 2018 AA Full accounts made up to 31 October 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
01 Jun 2017 MR01 Registration of charge 003073970038, created on 31 May 2017
09 May 2017 AA Full accounts made up to 31 October 2016
13 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
07 May 2016 AA Full accounts made up to 31 October 2015
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 18,215,950.2
06 Jun 2015 AA Full accounts made up to 31 October 2014
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 18,215,950.2
10 Oct 2014 AUD Auditor's resignation
09 May 2014 AA Full accounts made up to 31 October 2013
30 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 18,215,950.2
04 Sep 2013 AP01 Appointment of Mr Federico Vecchioli as a director
04 Sep 2013 TM01 Termination of appointment of Peter Gowers as a director
21 Aug 2013 AA01 Current accounting period extended from 30 October 2013 to 31 October 2013
05 Aug 2013 AA Full accounts made up to 31 October 2012
20 May 2013 TM01 Termination of appointment of Richard Hodsden as a director
07 May 2013 AP01 Appointment of Mr Andrew Brian Jones as a director
19 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
07 Sep 2012 CH01 Director's details changed for Mr Peter Darren Gowers on 31 August 2012
08 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
08 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34