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MENTALL MARKETING LTD

Company number 04151173

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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)
15 Mar 2018 PSC04 Change of details for Mr Andrew Leonard Hall as a person with significant control on 15 March 2018
15 Mar 2018 AP01 Appointment of Miss Jenna Blake as a director on 15 March 2018
15 Mar 2018 TM02 Termination of appointment of Andrew Hall as a secretary on 15 March 2018
15 Mar 2018 TM01 Termination of appointment of Andrew Hall as a director on 15 March 2018
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
09 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-08
07 Mar 2018 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
27 Mar 2017 AA Accounts for a dormant company made up to 31 January 2017
27 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
29 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 28
29 Feb 2016 AD01 Registered office address changed from Unit 3 & 4 Roundabout Court Bedwas House Industrial Estate Caerphilly Mid Glamorgan CF83 8DW to Ayjay House,Unit B 23 Greenway, Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8DW on 29 February 2016
29 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
23 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
19 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 28
17 Dec 2014 CERTNM Company name changed ayjay property services LIMITED\certificate issued on 17/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-15
23 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
04 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 28
24 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
07 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
08 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
05 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
03 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
15 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010