Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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27 Mar 2024 |
AP01 |
Appointment of Mr Christopher Michael Devaney as a director on 25 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of David Alastair Trollope as a director on 25 March 2024
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05 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Aug 2023 |
CH01 |
Director's details changed for Mr David Alastair Trollope on 27 July 2023
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18 Aug 2023 |
CH01 |
Director's details changed for Mr John Francis Alexander Geddes on 27 July 2023
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18 Aug 2023 |
CH03 |
Secretary's details changed for Mr John Francis Alexander Geddes on 27 July 2023
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27 Jul 2023 |
PSC05 |
Change of details for John Menzies Limited as a person with significant control on 27 July 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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23 Feb 2023 |
PSC05 |
Change of details for John Menzies Plc as a person with significant control on 22 August 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Aug 2022 |
PSC05 |
Change of details for a person with significant control
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Aug 2021 |
CH01 |
Director's details changed for Mr David Alastair Trollope on 12 August 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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25 Aug 2020 |
AP01 |
Appointment of Mr Mervyn Walker as a director on 24 August 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Giles Robert Bryant Wilson as a director on 24 August 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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09 Dec 2019 |
AD01 |
Registered office address changed from 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow TW6 2SF United Kingdom to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 9 December 2019
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08 Aug 2019 |
CH01 |
Director's details changed for Mr John Francis Alexander Geddes on 7 August 2019
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02 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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28 Mar 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
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