THE MENZIES GROUP LIMITED

Company number 03572342

Date	Type	Description	View / Download
15 Jul 2019	CS01	Confirmation statement made on 25 May 2019 with updates	(4 pages)
01 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(4 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
19 May 2017	CH01	Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017	(2 pages)
12 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
05 Dec 2016	CH01	Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016	(2 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
21 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	(4 pages)
27 May 2016	TM01	Termination of appointment of Paula Bell as a director on 20 May 2016	(1 page)
27 May 2016	AP01	Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016	(2 pages)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages) Download iXBRL
05 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	(4 pages)
09 Feb 2015	AD01	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015	(1 page)
31 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
17 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1	(4 pages)
30 Sep 2013	TM01	Termination of appointment of Michael Ennis as a director	(1 page)
12 Aug 2013	CH01	Director's details changed for Paula Bell on 9 August 2013	(2 pages)
12 Aug 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
17 Jun 2013	AP01	Appointment of Paula Bell as a director	(3 pages)
22 May 2013	TM01	Termination of appointment of Paul Dollman as a director	(1 page)
15 Aug 2012	CH01	Director's details changed for Michael John Ennis on 1 August 2012	(2 pages)
07 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
07 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)