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MENOPAUSE RETREATS LIMITED

Company number 11636574

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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)
24 May 2021 AD01 Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU England to Pinehill Farm (Estates) Main Street Carlton Scroop Grantham NG32 3AP on 24 May 2021
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2021 SOAS(A) Voluntary strike-off action has been suspended
11 May 2021 DS01 Application to strike the company off the register
12 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates
10 Feb 2021 TM01 Termination of appointment of Ellen Harding as a director on 22 January 2021
10 Feb 2021 TM01 Termination of appointment of Trudi Wagner as a director on 22 January 2021
08 Dec 2020 CS01 Confirmation statement made on 22 October 2020 with updates
24 Nov 2020 AP01 Appointment of Ms Ellen Harding as a director on 23 November 2020
24 Nov 2020 AP01 Appointment of Ms Trudi Wagner as a director on 23 November 2020
23 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
02 Sep 2020 PSC01 Notification of Denise Margaret Gardner as a person with significant control on 23 October 2018
02 Sep 2020 TM01 Termination of appointment of Julie Margaret Ounsworth as a director on 31 August 2020
17 May 2020 TM02 Termination of appointment of Paul Frank Keightley as a secretary on 17 May 2020
17 May 2020 PSC07 Cessation of Keith Gardner as a person with significant control on 17 May 2020
17 May 2020 TM01 Termination of appointment of Simon Andrew Yearron as a director on 17 May 2020
17 May 2020 TM01 Termination of appointment of Morven Lindsay Smith as a director on 17 May 2020
17 Apr 2020 PSC04 Change of details for Mr Keith Gardner as a person with significant control on 17 April 2020
17 Apr 2020 CH01 Director's details changed for Mrs Denise Gardner on 17 April 2020
17 Apr 2020 CH01 Director's details changed for Mrs Denise Gardner on 17 April 2020
03 Apr 2020 AP01 Appointment of Mrs Julie Margaret Ounsworth as a director on 1 January 2020
26 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-25
08 Feb 2020 TM01 Termination of appointment of Keith George Gardner as a director on 8 February 2020
21 Jan 2020 AD01 Registered office address changed from Trotshill Farmhouse Trotshill Lane East Worcester WR4 0AT England to Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU on 21 January 2020
18 Dec 2019 MR01 Registration of charge 116365740002, created on 13 December 2019