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MENGLU TRADING LTD

Company number 15174683

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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)
18 Oct 2024	AD01	Registered office address changed from , Unit 5/54, Second Floor 39-41 High Street, New Malden, KT3 4BY, United Kingdom to Unit 5/51, Second Floor 39-41 High Street New Malden KT3 4BY on 18 October 2024	View PDF Registered office address changed from , Unit 5/54, Second Floor 39-41 High Street, New Malden, KT3 4BY, United Kingdom to Unit 5/51, Second Floor 39-41 High Street New Malden KT3 4BY on 18 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AA	Micro company accounts made up to 30 September 2024	View PDF Micro company accounts made up to 30 September 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	AD01	Registered office address changed from , Ground Floor the Wharf, Calder House, Sowerby Bridge, HX6 2AG, England to Unit 5/51, Second Floor 39-41 High Street New Malden KT3 4BY on 10 September 2024	View PDF Registered office address changed from , Ground Floor the Wharf, Calder House, Sowerby Bridge, HX6 2AG, England to Unit 5/51, Second Floor 39-41 High Street New Malden KT3 4BY on 10 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AD01	Registered office address changed from , Unit 5/51, Second Floor 39-41 High Street, New Malden, London, KT3 4BY, United Kingdom to Unit 5/51, Second Floor 39-41 High Street New Malden KT3 4BY on 10 September 2024	View PDF Registered office address changed from , Unit 5/51, Second Floor 39-41 High Street, New Malden, London, KT3 4BY, United Kingdom to Unit 5/51, Second Floor 39-41 High Street New Malden KT3 4BY on 10 September 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AD01	Registered office address changed from , Ground Floor Calder House, the Wharf Sowerby Bridge, HX6 2AG, United Kingdom to Unit 5/51, Second Floor 39-41 High Street New Malden KT3 4BY on 20 August 2024	View PDF Registered office address changed from , Ground Floor Calder House, the Wharf Sowerby Bridge, HX6 2AG, United Kingdom to Unit 5/51, Second Floor 39-41 High Street New Malden KT3 4BY on 20 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AP01	Appointment of Mr Daniel Andrew Elderfield as a director on 29 September 2023	View PDF Appointment of Mr Daniel Andrew Elderfield as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AP01	Appointment of Mr Dale Thomas Maxwell as a director on 29 September 2023	View PDF Appointment of Mr Dale Thomas Maxwell as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AP01	Appointment of Miss Victoria Elizabeth Baker as a director on 29 September 2023	View PDF Appointment of Miss Victoria Elizabeth Baker as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AD01	Registered office address changed from , Unit 5/51, Second Floor 39-41 High Street, New Malden, London, KT3 4BY, United Kingdom to Unit 5/51, Second Floor 39-41 High Street New Malden KT3 4BY on 17 July 2024	View PDF Registered office address changed from , Unit 5/51, Second Floor 39-41 High Street, New Malden, London, KT3 4BY, United Kingdom to Unit 5/51, Second Floor 39-41 High Street New Malden KT3 4BY on 17 July 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	TM01	Termination of appointment of Dale Thomas Maxwell as a director on 12 June 2024	View PDF Termination of appointment of Dale Thomas Maxwell as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	TM01	Termination of appointment of Daniel Andrew Elderfield as a director on 12 June 2024	View PDF Termination of appointment of Daniel Andrew Elderfield as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	TM01	Termination of appointment of Victoria Elizabeth Baker as a director on 12 June 2024	View PDF Termination of appointment of Victoria Elizabeth Baker as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Miss Victoria Elizabeth Baker as a director on 6 June 2024	View PDF Appointment of Miss Victoria Elizabeth Baker as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AP01	Appointment of Mr Dale Thomas Maxwell as a director on 6 June 2024	View PDF Appointment of Mr Dale Thomas Maxwell as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AP01	Appointment of Mr Daniel Andrew Elderfield as a director on 3 June 2024	View PDF Appointment of Mr Daniel Andrew Elderfield as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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