- Company Overview for JOHN MENZIES FINANCE LIMITED (06274953)
- Filing history for JOHN MENZIES FINANCE LIMITED (06274953)
- People for JOHN MENZIES FINANCE LIMITED (06274953)
- More for JOHN MENZIES FINANCE LIMITED (06274953)
| 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) |
|---|---|---|---|
| 29 Jul 2024 | AAMD | Amended full accounts made up to 31 December 2023 | |
| 15 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 17 Apr 2024 | CS01 | Confirmation statement made on 17 April 2024 with no updates | |
| 27 Mar 2024 | AP01 | Appointment of Mr Christopher Michael Devaney as a director on 25 March 2024 | |
| 27 Mar 2024 | TM01 | Termination of appointment of David Alastair Trollope as a director on 25 March 2024 | |
| 13 Nov 2023 | AD01 | Registered office address changed from Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom to 21-22 Bloomsbury Square London WC1A 2NS on 13 November 2023 | |
| 29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 21 Aug 2023 | CH01 | Director's details changed for Mr David Alastair Trollope on 27 July 2023 | |
| 18 Aug 2023 | CH01 | Director's details changed for Mr John Francis Alexander Geddes on 27 July 2023 | |
| 18 Aug 2023 | CH03 | Secretary's details changed for John Francis Alexander Geddes on 27 July 2023 | |
| 28 Jul 2023 | PSC05 | Change of details for John Menzies Limited as a person with significant control on 27 July 2023 | |
| 21 Apr 2023 | CS01 | Confirmation statement made on 21 April 2023 with updates | |
| 24 Feb 2023 | PSC05 | Change of details for John Menzies Plc as a person with significant control on 22 August 2022 | |
| 15 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 14 Dec 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 29 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Aug 2022 | PSC05 | Change of details for a person with significant control | |
| 29 Apr 2022 | CS01 | Confirmation statement made on 29 April 2022 with no updates | |
| 11 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 17 Aug 2021 | CH01 | Director's details changed for Mr David Alastair Trollope on 12 August 2021 | |
| 05 May 2021 | CS01 | Confirmation statement made on 3 May 2021 with updates | |
| 12 Apr 2021 | AA | Full accounts made up to 31 December 2019 | |
| 06 Oct 2020 | AP01 | Appointment of Mr David Alastair Trollope as a director on 5 October 2020 | |
| 25 Aug 2020 | TM01 | Termination of appointment of Giles Robert Bryant Wilson as a director on 24 August 2020 | |
| 14 May 2020 | CS01 | Confirmation statement made on 3 May 2020 with no updates |