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MENTON HOLDINGS LTD

Company number 12711337

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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)
22 Mar 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2022	AD01	Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 35 Firs Avenue London N11 3NE on 21 February 2022	View PDF Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 35 Firs Avenue London N11 3NE on 21 February 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2021	PSC01	Notification of Alexander Reza Najafi as a person with significant control on 1 February 2021	View PDF Notification of Alexander Reza Najafi as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with updates	View PDF Confirmation statement made on 3 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2021	CH01	Director's details changed for Mr Aexander Najafi on 1 April 2021	View PDF Director's details changed for Mr Aexander Najafi on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2021	PSC07	Cessation of Lars Robert Nordgren as a person with significant control on 1 April 2021	View PDF Cessation of Lars Robert Nordgren as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2021	AP03	Appointment of Mr Kenneth Soderberg as a secretary on 1 April 2021	View PDF Appointment of Mr Kenneth Soderberg as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	TM01	Termination of appointment of Lars Robert Nordgren as a director on 1 April 2021	View PDF Termination of appointment of Lars Robert Nordgren as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2021	AP01	Appointment of Mr Aexander Najafi as a director on 1 April 2021	View PDF Appointment of Mr Aexander Najafi as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-17 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AD01	Registered office address changed from Berkeley Square House, 2nd Floor, Berkeley Square Mayfair Greater London London W1J 6BD England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 21 January 2021	View PDF Registered office address changed from Berkeley Square House, 2nd Floor, Berkeley Square Mayfair Greater London London W1J 6BD England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 21 January 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AD01	Registered office address changed from Holland Park Holland Road Kensington , Greater London W8 7QU England to Berkeley Square House, 2nd Floor, Berkeley Square Mayfair Greater London London W1J 6BD on 8 September 2020	View PDF Registered office address changed from Holland Park Holland Road Kensington , Greater London W8 7QU England to Berkeley Square House, 2nd Floor, Berkeley Square Mayfair Greater London London W1J 6BD on 8 September 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-01 GBP 1	View PDF Incorporation Statement of capital on 2020-07-01 GBP 1 - link opens in a new window - 27 pages (27 pages)

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