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MENOPAUSE EXPERTS GROUP LIMITED

Company number 12634460

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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 May 2021 AA Accounts for a dormant company made up to 31 December 2020
17 May 2021 AP01 Appointment of Ms Ellen Louise Harding as a director on 10 May 2021
17 May 2021 AP01 Appointment of Samantha Faye Tubb as a director on 10 May 2021
19 Apr 2021 SH02 Sub-division of shares on 9 February 2021
10 Mar 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
26 Jan 2021 AD01 Registered office address changed from , Thorneloe House 25 Barbourne Road, Worcester, Worcestershire, WR1 1RU, England to Three Kings Saltersway Threekingham Lincolnshire NG34 0AU on 26 January 2021
15 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-14
01 Jun 2020 TM02 Termination of appointment of Paul Frank Keightley as a secretary on 1 June 2020
01 Jun 2020 TM01 Termination of appointment of Paul Frank Keightley as a director on 1 June 2020
01 Jun 2020 AD01 Registered office address changed from , Flat 9 Westwood House, Westwood Park, Droitwich, WR9 0AD, United Kingdom to Three Kings Saltersway Threekingham Lincolnshire NG34 0AU on 1 June 2020
01 Jun 2020 AP01 Appointment of Mrs Denise Gardner as a director on 1 June 2020
30 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-30
  • GBP 1