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MENOMADIN HOLDINGS LTD

Company number 11523635

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2024	AP01	Appointment of Mr Lewis Michael Plaster as a director on 11 December 2024	View PDF Appointment of Mr Lewis Michael Plaster as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	AP01	Appointment of Humberto Jorge Pestana Goncalves as a director on 11 December 2024	View PDF Appointment of Humberto Jorge Pestana Goncalves as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	TM01	Termination of appointment of Haim Taib as a director on 11 December 2024	View PDF Termination of appointment of Haim Taib as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	CH01	Director's details changed for Mr Haim Taib on 13 December 2024	View PDF Director's details changed for Mr Haim Taib on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	PSC04	Change of details for Haim Taib as a person with significant control on 13 December 2024	View PDF Change of details for Haim Taib as a person with significant control on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
02 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 May 2019	View PDF Current accounting period shortened from 31 August 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2018	CH01	Director's details changed for Haim Taib on 17 August 2018	View PDF Director's details changed for Haim Taib on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	PSC04	Change of details for Haim Taib as a person with significant control on 17 August 2018	View PDF Change of details for Haim Taib as a person with significant control on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with updates	View PDF Confirmation statement made on 28 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2018	PSC01	Notification of Haim Taib as a person with significant control on 17 August 2018	View PDF Notification of Haim Taib as a person with significant control on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AP01	Appointment of Haim Taib as a director on 17 August 2018	View PDF Appointment of Haim Taib as a director on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 28 August 2018	View PDF Withdrawal of a person with significant control statement on 28 August 2018 - link opens in a new window - 2 pages (2 pages)

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MENOMADIN HOLDINGS LTD

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