JOHN MENZIES PROPERTY 1 LIMITED
Company Documents
Date | Description |
---|---|
13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
13/01/2513 January 2025 | Termination of appointment of Christopher Michael Devaney as a director on 2025-01-13 |
13/01/2513 January 2025 | Appointment of Miss Laura Mitchell as a director on 2025-01-13 |
26/07/2426 July 2024 | Full accounts made up to 2023-12-31 |
04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
27/03/2427 March 2024 | Termination of appointment of David Alastair Trollope as a director on 2024-03-25 |
27/03/2427 March 2024 | Appointment of Mr Christopher Michael Devaney as a director on 2024-03-25 |
23/01/2423 January 2024 | Full accounts made up to 2022-12-31 |
13/11/2313 November 2023 | Registered office address changed from Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom to 21-22 Bloomsbury Square London WC1A 2NS on 2023-11-13 |
21/08/2321 August 2023 | Director's details changed for Mr David Alastair Trollope on 2023-07-27 |
18/08/2318 August 2023 | Secretary's details changed for Mr John Francis Alexander Geddes on 2023-07-27 |
18/08/2318 August 2023 | Director's details changed for Mr John Francis Alexander Geddes on 2023-07-27 |
27/07/2327 July 2023 | Change of details for John Menzies Limited as a person with significant control on 2023-07-27 |
20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
23/02/2323 February 2023 | Change of details for John Menzies Plc as a person with significant control on 2022-08-22 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
15/12/2215 December 2022 | Full accounts made up to 2021-12-31 |
14/12/2214 December 2022 | Compulsory strike-off action has been discontinued |
14/12/2214 December 2022 | Compulsory strike-off action has been discontinued |
29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
05/02/185 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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