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MENTONE LTD

Company number 09707723

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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)
09 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
16 May 2024 AA Micro company accounts made up to 31 July 2023
06 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
06 Apr 2023 AA Micro company accounts made up to 31 July 2022
21 Feb 2023 OC S1096 Court Order to Rectify
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
29 Jun 2022 PSC07 Cessation of George Andrew Fotheringham as a person with significant control on 20 June 2018
29 Jun 2022 AD01 Registered office address changed from 3 Coplow Crescent Syston Leicester LE7 2JE England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 29 June 2022
12 Sep 2021 AA Micro company accounts made up to 31 July 2021
22 Aug 2021 ANNOTATION Rectified The form TM01 was removed from the public register on 21/02/2023 pursuant to order of court.
12 Aug 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 31 July 2020
12 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
03 Apr 2020 AA Micro company accounts made up to 31 July 2019
15 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
04 Mar 2019 AD01 Registered office address changed from 34 High Pavement Nottingham NG1 1HN United Kingdom to 3 Coplow Crescent Syston Leicester LE7 2JE on 4 March 2019
10 Jul 2018 PSC01 Notification of Karl Eric Watkin as a person with significant control on 1 September 2016
09 Jul 2018 PSC07 Cessation of George Andrew Fotheringham as a person with significant control on 4 June 2018
09 Jul 2018 PSC01 Notification of Peter Andrew Whitton as a person with significant control on 1 September 2016
09 Jul 2018 PSC01 Notification of Geoffrey Robert Dixon as a person with significant control on 1 September 2016
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
06 Jul 2018 AP01 Appointment of Doctor Peter Andrew Whitton as a director on 6 July 2018
02 May 2018 TM01 Termination of appointment of George Andrew Fotheringham as a director on 1 May 2018
11 Apr 2018 AA Total exemption full accounts made up to 31 July 2017