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MENTA (REGENERATION) LIMITED

Company number 09739506

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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)
15 Mar 2021 CH01 Director's details changed for Mr Craig Robert Marks on 15 March 2021
15 Mar 2021 PSC04 Change of details for Mr Craig Robert Marks as a person with significant control on 15 March 2021
17 Feb 2021 SH02 Sub-division of shares on 1 December 2020
22 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
12 Nov 2020 AD01 Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to 67 Grosvenor Street London W1K 3JN on 12 November 2020
07 Sep 2020 TM01 Termination of appointment of Ase Lene Hjortland as a director on 31 August 2020
25 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
25 Aug 2020 PSC04 Change of details for Ms Ase Lene Hjortland as a person with significant control on 1 August 2020
25 Aug 2020 PSC04 Change of details for Mr Craig Robert Marks as a person with significant control on 1 August 2020
25 Aug 2020 CH01 Director's details changed for Mr Craig Robert Marks on 1 August 2020
25 Aug 2020 CH01 Director's details changed for Ase Lene Hjortland on 1 August 2020
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
05 Sep 2019 CS01 Confirmation statement made on 18 August 2019 with updates
05 Sep 2019 PSC04 Change of details for Mr Craig Robert Marks as a person with significant control on 5 September 2019
05 Sep 2019 PSC04 Change of details for Ms Ase Lene Hjortland as a person with significant control on 5 September 2019
05 Sep 2019 CH01 Director's details changed for Ase Lene Hjortland on 5 September 2019
28 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
02 Jul 2018 AA Accounts for a dormant company made up to 30 March 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 30 March 2016
20 Dec 2016 AA01 Previous accounting period shortened from 31 August 2016 to 30 March 2016
12 Dec 2016 AA01 Current accounting period shortened from 31 August 2017 to 31 March 2017
15 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2016 CS01 Confirmation statement made on 18 August 2016 with updates