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MENTZENDORFF & COMPANY LIMITED

Company number 00935971

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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)
03 Jan 2025 AP01 Appointment of Mr Gonzague Villedey as a director on 1 January 2025
03 Jan 2025 TM01 Termination of appointment of Gérard Bouleau as a director on 31 December 2024
22 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
18 Jun 2024 AA Full accounts made up to 31 December 2023
30 Nov 2023 TM01 Termination of appointment of Andrew James Hawes as a director on 14 November 2023
12 Sep 2023 AA Full accounts made up to 31 December 2022
27 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
13 Dec 2022 AP01 Appointment of Mr Ryan John Norris Cavilla as a director on 1 September 2022
13 Dec 2022 TM01 Termination of appointment of Andrew John Smith as a director on 31 August 2022
13 Dec 2022 AP03 Appointment of Mr Ryan John Norris Cavilla as a secretary on 1 September 2022
13 Dec 2022 TM02 Termination of appointment of Andrew John Smith as a secretary on 31 August 2022
05 Sep 2022 AA Full accounts made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
28 Jun 2021 MR01 Registration of charge 009359710005, created on 25 June 2021
21 Dec 2020 AA Full accounts made up to 31 December 2019
10 Dec 2020 AP01 Appointment of Mr Gérard Bouleau as a director on 19 November 2020
07 Sep 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
07 Sep 2020 TM01 Termination of appointment of Jerome Henri Philipon as a director on 21 November 2019
01 Aug 2019 AA Full accounts made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with updates
03 Jun 2019 AP01 Appointment of Mr Justin Edward Lambton Liddle as a director on 1 January 2019
02 May 2019 MR01 Registration of charge 009359710004, created on 30 April 2019
04 Dec 2018 TM01 Termination of appointment of James Mckenna as a director on 5 October 2018