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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)
13 Sep 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
07 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with updates
07 Aug 2017 PSC01 Notification of George Andrew Fotheringham as a person with significant control on 6 April 2016
21 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-21
18 Jan 2017 AD01 Registered office address changed from 7 Holyrood Avenue Darlington County Durham DL3 8AZ United Kingdom to 34 High Pavement Nottingham NG1 1HN on 18 January 2017
07 Oct 2016 CH01 Director's details changed for Mr Karl Watkins on 7 October 2016
07 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
06 Oct 2016 AP01 Appointment of Mr Geoffrey Dixon as a director on 23 September 2016
06 Oct 2016 AP01 Appointment of Mr Karl Watkins as a director on 23 September 2016
23 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
29 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-29
  • GBP 1