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MENADORM LIMITED

Company number 04336563

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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)
20 Nov 2014 AP01 Appointment of Hugh Bernard Hepker as a director on 29 October 2014
20 Nov 2014 AP01 Appointment of Mr Michael Zane Hepker as a director on 29 October 2014
08 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
02 Dec 2013 AA01 Current accounting period extended from 31 January 2014 to 31 July 2014
21 Nov 2013 MR01 Registration of charge 043365630002
04 Nov 2013 AA Full accounts made up to 31 January 2013
29 Oct 2013 MR04 Satisfaction of charge 1 in full
31 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
01 Nov 2012 CH03 Secretary's details changed for Graham Hadden Dean Elliott on 8 October 2012
28 Sep 2012 AA Full accounts made up to 31 January 2012
11 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for David Michael Francis Tweeddale Tye on 6 December 2011
11 Jul 2011 AA Full accounts made up to 31 January 2011
22 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
29 Oct 2010 AA Full accounts made up to 31 January 2010
06 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 January 2009
07 Jan 2009 288b Appointment terminated director alexander wildman
07 Jan 2009 288b Appointment terminated director neal taylor
19 Dec 2008 363a Return made up to 07/12/08; full list of members
05 Dec 2008 288a Secretary appointed graham hadden dean elliott
05 Dec 2008 288b Appointment terminated secretary timothy white
20 Oct 2008 AA Full accounts made up to 31 January 2008
19 Sep 2008 AUD Auditor's resignation
14 Jul 2008 288b Appointment terminated secretary graham elliott