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JOHN MENZIES PROPERTY 1 LIMITED

Company number 11186993

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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)
17 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AD01	Registered office address changed from 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow TW6 2SF United Kingdom to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 9 December 2019	View PDF Registered office address changed from 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow TW6 2SF United Kingdom to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 9 December 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
08 Aug 2019	CH01	Director's details changed for Mr John Francis Alexander Geddes on 7 August 2019	View PDF Director's details changed for Mr John Francis Alexander Geddes on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AA01	Previous accounting period shortened from 28 February 2019 to 31 December 2018	View PDF Previous accounting period shortened from 28 February 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with updates	View PDF Confirmation statement made on 4 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 August 2018 GBP 1,842,745	View PDF Statement of capital following an allotment of shares on 30 August 2018 GBP 1,842,745 - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-05 GBP 1	View PDF Incorporation Statement of capital on 2018-02-05 GBP 1 - link opens in a new window - 51 pages (51 pages)

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