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METHVEN UK LIMITED

Company number 06290166

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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)
31 Oct 2024	AA	Full accounts made up to 30 June 2024	View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 28 pages (28 pages)
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 27 pages (27 pages)
15 Sep 2023	TM02	Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 13 September 2023	View PDF Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 13 September 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CH01	Director's details changed for Mr Urs Beat Meyerhans on 13 July 2023	View PDF Director's details changed for Mr Urs Beat Meyerhans on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CH03	Secretary's details changed for Christopher Lawman on 13 July 2023	View PDF Secretary's details changed for Christopher Lawman on 13 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC07	Cessation of Gwa Group Limited as a person with significant control on 11 April 2019	View PDF Cessation of Gwa Group Limited as a person with significant control on 11 April 2019 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Nov 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages)
15 Aug 2022	AP01	Appointment of Mr Urs Beat Meyerhans as a director on 29 July 2022	View PDF Appointment of Mr Urs Beat Meyerhans as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	TM02	Termination of appointment of Richard James Thornton as a secretary on 29 July 2022	View PDF Termination of appointment of Richard James Thornton as a secretary on 29 July 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	TM01	Termination of appointment of Richard James Thornton as a director on 29 July 2022	View PDF Termination of appointment of Richard James Thornton as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AP03	Appointment of Christopher Lawman as a secretary on 29 July 2022	View PDF Appointment of Christopher Lawman as a secretary on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 28 pages (28 pages)
27 Aug 2021	AD01	Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 2 New Bailey 6 Stanley Street Salford M3 5GS on 27 August 2021	View PDF Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 2 New Bailey 6 Stanley Street Salford M3 5GS on 27 August 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021	View PDF Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021	View PDF Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CH01	Director's details changed for Martin Stuart Walker on 30 April 2021	View PDF Director's details changed for Martin Stuart Walker on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	TM01	Termination of appointment of Timothy Richard Salt as a director on 26 February 2021	View PDF Termination of appointment of Timothy Richard Salt as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	View PDF Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2020	PSC05	Change of details for Gwa Group Limited as a person with significant control on 27 January 2020	View PDF Change of details for Gwa Group Limited as a person with significant control on 27 January 2020 - link opens in a new window - 2 pages (2 pages)

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METHVEN UK LIMITED

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