MENORCA PRIVATE OWNERS LTD

04674070
7 COMPTON STREET ASHBOURNE DERBYSHIRE UNITED KINGDOM DE6 1BX

Documents

Documents
Date Category Description Pages
11 Nov 2024 officers Appointment of director (Mr Ravi Andre Sabharwal) 2 Buy now
11 Nov 2024 officers Appointment of director (Mr Oliver Bell) 2 Buy now
11 Nov 2024 officers Appointment of secretary (Mr Charlie Court) 2 Buy now
11 Nov 2024 officers Termination of appointment of director (Peter William Harrison Perera) 1 Buy now
11 Nov 2024 officers Termination of appointment of secretary (Jane Elizabeth Perera) 1 Buy now
11 Nov 2024 officers Termination of appointment of director (Paul Henry Perera) 1 Buy now
11 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2024 officers Change of particulars for secretary (Mrs Jane Elizabeth Perera) 1 Buy now
05 Nov 2024 officers Change of particulars for director (Mr Peter William Harrison Perera) 2 Buy now
05 Nov 2024 officers Change of particulars for director (Mr Paul Henry Perera) 2 Buy now
05 Nov 2024 officers Change of particulars for director (Mrs Jane Elizabeth Perera) 2 Buy now
05 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2024 accounts Annual Accounts 9 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2023 accounts Annual Accounts 10 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 accounts Annual Accounts 11 Buy now
18 Jan 2022 mortgage Registration of a charge 41 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2021 accounts Annual Accounts 10 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2020 accounts Annual Accounts 9 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 accounts Annual Accounts 8 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2018 accounts Annual Accounts 12 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
08 Mar 2017 resolution Resolution 11 Buy now
06 Mar 2017 accounts Annual Accounts 7 Buy now
26 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Apr 2016 accounts Annual Accounts 7 Buy now
24 Feb 2016 annual-return Annual Return 5 Buy now
06 Mar 2015 accounts Annual Accounts 7 Buy now
24 Feb 2015 annual-return Annual Return 5 Buy now
18 Mar 2014 annual-return Annual Return 5 Buy now
10 Mar 2014 capital Return of Allotment of shares 3 Buy now
25 Feb 2014 accounts Annual Accounts 8 Buy now
05 Sep 2013 resolution Resolution 15 Buy now
28 Aug 2013 officers Appointment of director (Mrs Jane Elizabeth Perera) 3 Buy now
28 Aug 2013 officers Appointment of director (Mrs Jane Elizabeth Perera) 2 Buy now
09 Apr 2013 accounts Annual Accounts 7 Buy now
25 Feb 2013 annual-return Annual Return 5 Buy now
06 Jun 2012 accounts Annual Accounts 5 Buy now
05 Mar 2012 annual-return Annual Return 5 Buy now
25 Jan 2012 officers Appointment of director (Mr Peter William Harrison Perera) 2 Buy now
28 Jul 2011 accounts Annual Accounts 6 Buy now
21 Feb 2011 annual-return Annual Return 4 Buy now
13 Jul 2010 accounts Annual Accounts 5 Buy now
26 Feb 2010 annual-return Annual Return 4 Buy now
26 Feb 2010 officers Change of particulars for director (Paul Henry Perera) 2 Buy now
20 Jul 2009 accounts Annual Accounts 5 Buy now
24 Feb 2009 annual-return Return made up to 21/02/09; full list of members 3 Buy now
24 Jul 2008 accounts Annual Accounts 5 Buy now
27 Feb 2008 annual-return Return made up to 21/02/08; full list of members 3 Buy now
30 May 2007 accounts Annual Accounts 6 Buy now
05 Mar 2007 annual-return Return made up to 21/02/07; full list of members 2 Buy now
05 Sep 2006 accounts Annual Accounts 6 Buy now
22 Feb 2006 annual-return Return made up to 21/02/06; full list of members 2 Buy now
22 Aug 2005 accounts Annual Accounts 6 Buy now
22 Feb 2005 annual-return Return made up to 21/02/05; full list of members 2 Buy now
29 Oct 2004 accounts Annual Accounts 6 Buy now
02 Mar 2004 annual-return Return made up to 21/02/04; full list of members 6 Buy now
06 Feb 2004 accounts Accounting reference date shortened from 29/02/04 to 31/10/03 1 Buy now
03 Apr 2003 address Registered office changed on 03/04/03 from: 320 petre street, sheffield, south yorkshire S4 8LU 1 Buy now
03 Apr 2003 officers New director appointed 2 Buy now
21 Mar 2003 officers New secretary appointed 2 Buy now
09 Mar 2003 officers Director resigned 1 Buy now
09 Mar 2003 officers Secretary resigned 1 Buy now
21 Feb 2003 incorporation Incorporation Company 10 Buy now