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MENFOR GROUP LTD

Company number 05625791

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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)
14 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
14 Dec 2017 PSC04 Change of details for Mrs Bryan Thornton as a person with significant control on 14 December 2017
14 Dec 2017 CS01 Confirmation statement made on 16 November 2017 with updates
14 Dec 2017 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 14 December 2017
14 Dec 2017 PSC01 Notification of Bryan Thornton as a person with significant control on 14 December 2017
14 Dec 2017 AP01 Appointment of Mr Bryan Thornton as a director on 14 December 2017
14 Dec 2017 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 14 December 2017
14 Dec 2017 TM02 Termination of appointment of Duport Secretary Limited as a secretary on 21 November 2017
14 Dec 2017 TM01 Termination of appointment of Duport Director Limited as a director on 21 November 2017
14 Dec 2017 PSC07 Cessation of Peter Valaitis as a person with significant control on 21 November 2017
21 Nov 2017 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 21 November 2017
21 Nov 2017 AD01 Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 21 November 2017
05 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
05 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
01 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
01 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
01 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
01 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
04 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
27 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
27 Nov 2013 CH02 Director's details changed for Duport Director Limited on 7 December 2012
27 Nov 2013 CH04 Secretary's details changed for Duport Secretary Limited on 7 December 2012
21 Nov 2013 AD01 Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 21 November 2013
21 Nov 2013 CH01 Director's details changed for Mr Peter Valaitis on 20 November 2013
04 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012