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H. MENZIES TRADING LIMITED

Company number 07547723

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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)
30 Aug 2018 SH02 Sub-division of shares on 27 July 2018
30 Aug 2018 SH08 Change of share class name or designation
03 Aug 2018 CH01 Director's details changed for Mr Gavin Bishen Jones on 3 August 2018
21 May 2018 CS01 Confirmation statement made on 2 March 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Aug 2017 MR01 Registration of charge 075477230001, created on 16 August 2017
18 Jul 2017 CH01 Director's details changed for Mr Gavin Bishen Jones on 18 July 2017
16 Jun 2017 AP01 Appointment of Mr Gavin Bishen Jones as a director on 15 June 2017
28 Apr 2017 CS01 Confirmation statement made on 2 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
25 Mar 2015 AD01 Registered office address changed from Sylvanus Broadclose Road Down Hatherley Gloucestershire GL2 9PZ to Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN on 25 March 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)