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MENTHA & HALSALL (SHOPFITTERS) LIMITED

Company number 01256525

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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)
16 Aug 2019 PSC07 Cessation of Paul Jeffrey Mentha as a person with significant control on 9 August 2019
16 Aug 2019 TM02 Termination of appointment of Paul Jeffrey Mentha as a secretary on 9 August 2019
21 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
05 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
10 Jul 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
29 Jun 2018 AP01 Appointment of Mrs Anne Jacques Mentha as a director on 29 June 2018
29 Jun 2018 AP01 Appointment of Mr Ronald Mentha as a director on 29 June 2018
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Jul 2017 PSC01 Notification of Paul Jeffrey Mentha as a person with significant control on 1 March 2017
17 Jul 2017 CS01 Confirmation statement made on 30 May 2017 with no updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Jul 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
11 Apr 2014 AP01 Appointment of Mr David Hall as a director
04 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
11 Jun 2013 CH03 Secretary's details changed for Mr Paul Jeffrey Mentha on 11 November 2011
11 Jun 2013 CH01 Director's details changed for Mr Paul Jeffrey Mentha on 11 November 2011
05 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Aug 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
02 Sep 2011 AA Accounts for a small company made up to 30 November 2010