MENLO INVESTMENTS LIMITED

Company number 03479178

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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)
14 Sep 2021 CH01 Director's details changed for Mr Jonathan Michael Walthoe on 28 July 2021
31 Aug 2021 AA Full accounts made up to 31 December 2020
29 Jul 2021 AP01 Appointment of Mr Jonathan Michael Walthoe as a director on 7 July 2021
29 Jul 2021 TM01 Termination of appointment of Patrick Brittain Voisey as a director on 7 July 2021
25 May 2021 AP01 Appointment of Mr David John Blagbrough as a director on 29 April 2021
11 May 2021 TM01 Termination of appointment of Christopher Patrick Le Neve Foster as a director on 30 April 2021
16 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
17 Aug 2020 AA Full accounts made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
16 Aug 2018 AA Full accounts made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
23 May 2017 AA Full accounts made up to 31 December 2016
18 May 2017 SH19 Statement of capital on 18 May 2017
  • GBP 1,000
18 May 2017 SH20 Statement by Directors
18 May 2017 CAP-SS Solvency Statement dated 18/05/17
18 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
06 Oct 2016 AP01 Appointment of Patrick Brittain Voisey as a director on 29 September 2016
06 Oct 2016 TM01 Termination of appointment of Atanas Jordanov as a director on 23 September 2016
14 Apr 2016 AP01 Appointment of Mr Atanas Jordanov as a director on 1 April 2016
01 Apr 2016 TM01 Termination of appointment of Nicholas James Minns as a director on 18 March 2016
11 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100,000