MENLO INVESTMENTS LIMITED

Company number 03479178

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Date	Type	Description	View / Download
14 Sep 2021	CH01	Director's details changed for Mr Jonathan Michael Walthoe on 28 July 2021	(2 pages)
31 Aug 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
29 Jul 2021	AP01	Appointment of Mr Jonathan Michael Walthoe as a director on 7 July 2021	(2 pages)
29 Jul 2021	TM01	Termination of appointment of Patrick Brittain Voisey as a director on 7 July 2021	(1 page)
25 May 2021	AP01	Appointment of Mr David John Blagbrough as a director on 29 April 2021	(2 pages)
11 May 2021	TM01	Termination of appointment of Christopher Patrick Le Neve Foster as a director on 30 April 2021	(1 page)
16 Feb 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	(3 pages)
17 Aug 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
15 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	(3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
21 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
16 Aug 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
17 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(5 pages)
23 May 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
18 May 2017	SH19	Statement of capital on 18 May 2017 GBP 1,000	(5 pages)
18 May 2017	SH20	Statement by Directors	(1 page)
18 May 2017	CAP-SS	Solvency Statement dated 18/05/17	(1 page)
18 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
06 Oct 2016	AP01	Appointment of Patrick Brittain Voisey as a director on 29 September 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Atanas Jordanov as a director on 23 September 2016	(1 page)
14 Apr 2016	AP01	Appointment of Mr Atanas Jordanov as a director on 1 April 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Nicholas James Minns as a director on 18 March 2016	(1 page)
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	(7 pages)