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MENGHAM SECRETARIAL AGENCIES LIMITED

Company number 01866481

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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 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
21 Aug 2017 AA Micro company accounts made up to 30 November 2016
18 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Jan 2017 CH01 Director's details changed for Anne Elizabeth Hopkins on 22 December 2016
09 May 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
04 Mar 2016 AP01 Appointment of Mrs Janette Clarke as a director on 15 February 2016
20 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
15 May 2014 TM01 Termination of appointment of Liane O'farrell as a director
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 30 November 2013
14 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 May 2012 AP01 Appointment of Mrs Liane O'farrell as a director
31 May 2012 TM01 Termination of appointment of Angela Driscoll as a director
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 30 November 2011
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 30 November 2010
15 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Anne Elizabeth Hopkins on 15 February 2010
13 Dec 2009 AA Total exemption small company accounts made up to 30 November 2009
05 Oct 2009 TM02 Termination of appointment of Hazel Harry as a secretary
05 Oct 2009 TM01 Termination of appointment of Hazel Harry as a director