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MENORQUINA (GB & IRELAND) LTD

Company number 05535357

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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 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 8 November 2019
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 Dec 2018 AAMD Amended micro company accounts made up to 31 December 2017
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
28 Nov 2018 AA Micro company accounts made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with updates
22 Dec 2017 PSC08 Notification of a person with significant control statement
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
19 Dec 2016 CH01 Director's details changed for Mr Richard Holt on 19 December 2016
19 Dec 2016 CH03 Secretary's details changed for Mr Declan Matthews on 19 December 2016
19 Dec 2016 CH01 Director's details changed for Mr Richard Holt on 19 December 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Feb 2014 AAMD Amended accounts made up to 31 December 2012
16 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
14 Dec 2012 AA Total exemption full accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Richard Holt on 13 December 2011
15 Feb 2012 CH01 Director's details changed for Declan Matthews on 13 December 2011