MENTA REGENERATION I LIMITED

Company number 08328941

Date	Type	Description	View / Download
29 Mar 2022	AA	Full accounts made up to 28 June 2020	(18 pages)
14 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with updates	(4 pages)
15 Mar 2021	CH01	Director's details changed for Mr Craig Robert Marks on 15 March 2021	(2 pages)
15 Mar 2021	CH01	Director's details changed for Mr Craig Robert Marks on 15 March 2021	(2 pages)
15 Mar 2021	CH01	Director's details changed for Helene Hjortland on 15 March 2021	(2 pages)
15 Mar 2021	CH01	Director's details changed for Helene Hjortland on 15 March 2021	(2 pages)
08 Mar 2021	CS01	Confirmation statement made on 12 December 2020 with updates	(5 pages)
05 Oct 2020	TM01	Termination of appointment of Paul Andrew Muldowney as a director on 22 September 2020	(1 page)
03 Oct 2020	CERTNM	Company name changed menta redrow LIMITED\certificate issued on 03/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-22	(3 pages)
02 Oct 2020	AP01	Appointment of Mr Paul Andrew Muldowney as a director on 22 September 2020	(2 pages)
02 Oct 2020	AD01	Registered office address changed from C/O Legal Department Redrow House St. Davids Park Ewloe Deeside Clwyd CH5 3RX to 67 Grosvenor Street London W1K 3JN on 2 October 2020 ANNOTATION Information not on the register The Registered Office Address on the AD01 was administratively removed from the public register on 06/09/2024 as the material was not properly delivered.	(1 page)
30 Sep 2020	MR01	Registration of charge 083289410005, created on 22 September 2020	(126 pages)
28 Sep 2020	TM01	Termination of appointment of Mark Alexander Parker as a director on 22 September 2020	(1 page)
28 Sep 2020	TM01	Termination of appointment of Mark Robert Elson as a director on 22 September 2020	(1 page)
28 Sep 2020	PSC05	Change of details for Menta Developments Limited as a person with significant control on 22 September 2020	(2 pages)
28 Sep 2020	TM02	Termination of appointment of Graham Anthony Cope as a secretary on 22 September 2020	(1 page)
28 Sep 2020	PSC07	Cessation of Redrow Homes Limited as a person with significant control on 22 September 2020	(1 page)
28 Sep 2020	MR04	Satisfaction of charge 2 in full	(2 pages)
28 Sep 2020	MR04	Satisfaction of charge 3 in full	(2 pages)
28 Sep 2020	MR04	Satisfaction of charge 1 in full	(2 pages)
13 Jul 2020	AA	Full accounts made up to 30 June 2019	(19 pages)
16 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
19 Sep 2019	AP01	Appointment of Mr Mark Alexander Parker as a director on 29 August 2019	(2 pages)
19 Sep 2019	TM01	Termination of appointment of Keith Joseph Parrett as a director on 29 August 2019	(1 page)
29 Mar 2019	AA	Full accounts made up to 30 June 2018	(20 pages)