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MENKIND LIMITED

Company number 04265426

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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)
08 Jan 2018 AA Full accounts made up to 31 March 2017
15 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
11 Jan 2017 AA Full accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 877,000
17 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 877,000
16 May 2016 CH01 Director's details changed for Mr Paul Richard Kraftman on 1 March 2016
26 Apr 2016 AUD Auditor's resignation
15 Apr 2016 CH01 Director's details changed for Mr Gary Wakeman on 13 April 2016
24 Mar 2016 CERTNM Company name changed menkind stores LIMITED\certificate issued on 24/03/16
  • RES15 ‐ Change company name resolution on 2016-03-09
24 Mar 2016 CONNOT Change of name notice
16 Mar 2016 AUD Auditor's resignation
24 Feb 2016 AD01 Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT to The Atrium Curtis Road Dorking Surrey RH4 1XA on 24 February 2016
09 Jan 2016 AA Full accounts made up to 31 March 2015
10 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 877,000
11 Jan 2015 AA Full accounts made up to 31 March 2014
19 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 877,000
05 Feb 2014 AA Full accounts made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 877,000
17 Jun 2013 AD01 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 17 June 2013
13 Jun 2013 MISC Section 519
03 Jan 2013 AA Full accounts made up to 31 March 2012
31 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
23 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 7
23 Feb 2012 TM02 Termination of appointment of Peter Martin as a secretary