- Company Overview for MENTA INVESTMENTS (DERBY) LIMITED (03653755)
- Filing history for MENTA INVESTMENTS (DERBY) LIMITED (03653755)
- People for MENTA INVESTMENTS (DERBY) LIMITED (03653755)
- Charges for MENTA INVESTMENTS (DERBY) LIMITED (03653755)
- More for MENTA INVESTMENTS (DERBY) LIMITED (03653755)
| 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) |
|---|---|---|---|
| 31 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 03 Nov 2021 | AP03 | Appointment of Mr Craig Robert Marks as a secretary on 3 November 2021 | |
| 03 Nov 2021 | TM02 | Termination of appointment of Frederick Charles Marks as a secretary on 3 November 2021 | |
| 03 Nov 2021 | CS01 | Confirmation statement made on 21 October 2021 with updates | |
| 14 Oct 2021 | AA01 | Previous accounting period extended from 31 March 2021 to 30 June 2021 | |
| 15 Mar 2021 | PSC04 | Change of details for Mr Craig Robert Marks as a person with significant control on 15 March 2021 | |
| 15 Mar 2021 | CH01 | Director's details changed for Mr Craig Robert Marks on 15 March 2021 | |
| 15 Mar 2021 | CH03 | Secretary's details changed for Frederick Charles Marks on 15 March 2021 | |
| 15 Mar 2021 | CH01 | Director's details changed for Mr Craig Robert Marks on 15 March 2021 | |
| 22 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 03 Nov 2020 | AD01 |
Registered office address changed from , 31 Hill Street, London, W1J 5LS to Estate Office 8 Park Village West London NW1 4AE on 3 November 2020
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| 29 Oct 2020 | CS01 | Confirmation statement made on 21 October 2020 with updates | |
| 19 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 04 Nov 2019 | CS01 | Confirmation statement made on 21 October 2019 with updates | |
| 05 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 08 Nov 2018 | CS01 | Confirmation statement made on 21 October 2018 with no updates | |
| 15 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 01 Nov 2017 | CS01 | Confirmation statement made on 21 October 2017 with no updates | |
| 20 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 24 Oct 2016 | CS01 | Confirmation statement made on 21 October 2016 with updates | |
| 08 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 13 Nov 2015 | AR01 |
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
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| 12 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 05 Nov 2014 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
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| 09 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 |