MENOMADIN DEVELOPMENT LTD
Company number 11523638 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 24 Oct 2025 | Appointment of Mr Amir Witkon as a director on 2025-08-13 · 2 pages | View document |
| 23 Oct 2025 | Appointment of Humberto Jorge Pestana Goncalves as a director on 2025-08-13 · 2 pages | View document |
| 23 Oct 2025 | Appointment of Mrs Michal Merovich Kolesnik as a director on 2025-08-13 · 2 pages | View document |
| 9 Oct 2025 | Change of details for Menomadin Holdings Ltd as a person with significant control on 2025-09-01 · 2 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-08-28 with updates · 5 pages | View document |
| 9 Oct 2025 | Director's details changed for Mr Lewis Michael Plaster on 2025-10-06 · 2 pages | View document |
| 18 Jun 2025 | Satisfaction of charge 115236380008 in full · 1 page | View document |
| 18 Jun 2025 | Registration of charge 115236380009, created on 2025-06-16 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Sep 2024 | Confirmation statement made on 2024-08-28 with no updates · 3 pages | View document |
| 10 Jul 2024 | Registration of charge 115236380008, created on 2024-07-02 · 31 pages | View document |
| 4 Jul 2024 | Satisfaction of charge 115236380006 in full · 1 page | View document |
| 4 Jul 2024 | Satisfaction of charge 115236380007 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-28 with no updates · 3 pages | View document |
| 19 May 2023 | Registration of charge 115236380007, created on 2023-05-19 · 22 pages | View document |
| 19 May 2023 | Registration of charge 115236380006, created on 2023-05-19 · 19 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 14 Sep 2022 | Registration of charge 115236380005, created on 2022-09-12 · 25 pages | View document |
| 13 Sep 2022 | Satisfaction of charge 115236380004 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 29 Jun 2021 | Appointment of Mr Lewis Michael Plaster as a director on 2021-05-17 · 2 pages | View document |
| 29 Jun 2021 | Termination of appointment of Haim Taib as a director on 2021-05-17 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Sep 2018 | CURRSHO FROM 31/08/2019 TO 31/05/2019 | View document |
| 29 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HAIM TAIB / 17/08/2018 | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | View document |
| 28 Aug 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/08/2018 | View document |
| 28 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | View document |
| 28 Aug 2018 | DIRECTOR APPOINTED HAIM TAIB | View document |
| 28 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MENOMADIN HOLDINGS LTD | View document |
| 17 Aug 2018 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |