MENTHA & HALSALL (SHOPFITTERS) LIMITED


Registered number: 01256525
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Name: MENTHA & HALSALL (SHOPFITTERS) LIMITED
MENTHA & HALSALL (SHOPFITTERS) LTD
Address: 95A LINAKER ST, SOUTHPORT, MERSEYSIDE, PR8 5BU
Incorporation Date: 1976-04-30

Company status: Active


Company Documents

date name form type
2022-08-23 30/11/21 TOTAL EXEMPTION FULL AA
2022-09-30 CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES CS01
2021-08-18 30/11/20 TOTAL EXEMPTION FULL AA
2021-09-03 CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES CS01
2020-08-17 30/11/19 TOTAL EXEMPTION FULL AA
2020-08-19 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES CS01
2020-07-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M&H GROUP HOLDINGS LIMITED PSC02
2020-05-21 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HALL / 15/05/2020 CH01
2020-06-12 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES CS01
2020-09-21 CESSATION OF SHAUN WILLIAM LEA AS A PSC PSC07
2019-08-16 APPOINTMENT TERMINATED, DIRECTOR PAUL MENTHA TM01
2019-08-19 DIRECTOR APPOINTED MR CRAIG RADCLIFFE AP01
2019-08-16 APPOINTMENT TERMINATED, DIRECTOR ANNE MENTHA TM01
2019-06-21 30/11/18 TOTAL EXEMPTION FULL AA
2019-08-19 DIRECTOR APPOINTED MR MARK FRANCIS AP01
2019-09-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN WILLAIM LEA PSC01
2019-06-05 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES CS01
2019-08-16 APPOINTMENT TERMINATED, DIRECTOR RONALD MENTHA TM01
2019-08-16 APPOINTMENT TERMINATED, SECRETARY PAUL MENTHA TM02
2019-08-16 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MENTHA TM01
2019-08-16 CESSATION OF PAUL JEFFREY MENTHA AS A PSC PSC07
2019-08-16 DIRECTOR APPOINTED MR SHAUN WILLIAM LEA AP01
2018-07-10 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES CS01
2018-08-29 30/11/17 TOTAL EXEMPTION FULL AA
2018-06-29 DIRECTOR APPOINTED MR RONALD MENTHA AP01
2018-06-29 DIRECTOR APPOINTED MRS ANNE JACQUES MENTHA AP01
2017-07-17 CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES CS01
2017-07-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JEFFREY MENTHA PSC01
2017-08-30 30/11/16 TOTAL EXEMPTION SMALL AA
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2016-07-29 30/05/16 FULL LIST AR01
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2015-06-19 30/05/15 FULL LIST AR01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-06-20 30/05/14 FULL LIST AR01
2014-04-11 DIRECTOR APPOINTED MR DAVID HALL AP01
2013-06-11 30/05/13 FULL LIST AR01
2013-06-11 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEFFREY MENTHA / 11/11/2011 CH01
2013-06-11 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JEFFREY MENTHA / 11/11/2011 CH03
2013-09-04 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-03 30/05/12 FULL LIST AR01
2012-09-05 30/11/11 TOTAL EXEMPTION SMALL AA
2011-09-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 AA
2011-07-29 30/05/11 FULL LIST AR01
2010-09-02 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 AA
2010-06-11 30/05/10 FULL LIST AR01
2010-06-11 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM MENTHA / 01/01/2010 CH01
2009-07-27 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS 363a
2009-09-24 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 AA
2008-08-06 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 AA
2008-07-30 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS 363a
2008-03-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2007-05-31 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS 363a
2007-09-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 AA
2006-07-25 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS 363a
2006-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 AA
2005-06-24 NEW SECRETARY APPOINTED 288a
2005-06-23 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS 363s
2005-10-06 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 AA
2005-06-24 SECRETARY RESIGNED 288b

Last update: 2024-09-22 19:01:13