Company Results (links open in a new window)
|
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)
|
|
17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
|
|
|
13 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
13 Nov 2023 |
PSC05 |
Change of details for Menzies Group Holdings Limited as a person with significant control on 13 November 2023
|
|
|
12 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
18 Aug 2023 |
CH03 |
Secretary's details changed for John Francis Alexander Geddes on 27 July 2023
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
27 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
27 Jul 2021 |
AP01 |
Appointment of Mr Owen Stephen Harkins as a director on 27 July 2021
|
|
|
21 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
|
|
|
06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
25 Aug 2020 |
AP01 |
Appointment of Mr Mervyn Walker as a director on 24 August 2020
|
|
|
25 Aug 2020 |
TM01 |
Termination of appointment of Giles Robert Bryant Wilson as a director on 24 August 2020
|
|
|
05 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
|
|
|
26 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
25 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
07 Feb 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
09 Dec 2019 |
PSC05 |
Change of details for Menzies Group Holdings Limited as a person with significant control on 9 December 2019
|
|
|
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
|
|
|
13 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
|
|
|
16 Jan 2019 |
TM01 |
Termination of appointment of Paul Raymond Patrick Mccourt as a director on 4 September 2018
|
|