JOHN MENZIES PROPERTY 1 LIMITED

Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with no updates

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13/01/2513 January 2025 Termination of appointment of Christopher Michael Devaney as a director on 2025-01-13

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13/01/2513 January 2025 Appointment of Miss Laura Mitchell as a director on 2025-01-13

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26/07/2426 July 2024 Full accounts made up to 2023-12-31

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04/04/244 April 2024 Confirmation statement made on 2024-04-04 with no updates

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27/03/2427 March 2024 Termination of appointment of David Alastair Trollope as a director on 2024-03-25

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27/03/2427 March 2024 Appointment of Mr Christopher Michael Devaney as a director on 2024-03-25

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23/01/2423 January 2024 Full accounts made up to 2022-12-31

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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

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21/08/2321 August 2023 Director's details changed for Mr David Alastair Trollope on 2023-07-27

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18/08/2318 August 2023 Secretary's details changed for Mr John Francis Alexander Geddes on 2023-07-27

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18/08/2318 August 2023 Director's details changed for Mr John Francis Alexander Geddes on 2023-07-27

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27/07/2327 July 2023 Change of details for John Menzies Limited as a person with significant control on 2023-07-27

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20/03/2320 March 2023 Confirmation statement made on 2023-03-20 with no updates

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23/02/2323 February 2023 Change of details for John Menzies Plc as a person with significant control on 2022-08-22

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Full accounts made up to 2021-12-31

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14/12/2214 December 2022 Compulsory strike-off action has been discontinued

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14/12/2214 December 2022 Compulsory strike-off action has been discontinued

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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11/10/2111 October 2021 Full accounts made up to 2020-12-31

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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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