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MENARYS RETAIL LIMITED

Company number NI057547

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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)
05 Feb 2022 AP03 Appointment of Mr Raymond Blevins as a secretary on 1 February 2022
05 Feb 2022 TM02 Termination of appointment of Iain Leonard Gillespie as a secretary on 1 February 2022
05 Feb 2022 CS01 Confirmation statement made on 30 November 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/12/2022
31 Jan 2022 AA Full accounts made up to 31 January 2021
31 Jan 2022 PSC07 Cessation of Iain Leonard Gillespie as a person with significant control on 30 September 2021
01 Feb 2021 AA Full accounts made up to 31 January 2020
15 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
05 Nov 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
17 Oct 2019 AA Full accounts made up to 31 January 2019
22 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
02 Oct 2018 AA Full accounts made up to 31 January 2018
11 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
30 Aug 2017 AA Full accounts made up to 31 January 2017
10 Mar 2017 AP01 Appointment of Mr Jonathan Robert James Kerrigan as a director on 27 February 2017
20 Oct 2016 CH01 Director's details changed for Mr Stephen James Mccammon on 17 October 2016
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
31 Aug 2016 AA Full accounts made up to 31 January 2016
05 Jul 2016 1.1(NI) Notice to Registrar of voluntary arrangement taking effect
05 Jul 2016 1.3(NI) Voluntary arrangement's supervisor's abstract of receipts and payments
05 Jul 2016 1.4(NI) Notice of completion of voluntary arrangement
13 May 2016 TM01 Termination of appointment of Brian J Mccammon as a director on 13 May 2016
28 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 18,710
19 Oct 2015 AA Full accounts made up to 31 January 2015
18 Sep 2015 1.3(NI) Voluntary arrangement's supervisor's abstract of receipts and payments
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 18,710.00