MENTA DEVELOPMENTS LIMITED
Company number 02061540 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Confirmation statement made on 2026-04-09 with updates · 4 pages | View document |
| 22 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 14 pages | View document |
| 21 Jan 2026 | Director's details changed for Ms Helene Hjortland on 2025-12-16 · 2 pages | View document |
| 10 Sep 2025 | Director's details changed for Mr Craig Robert Marks on 2025-09-09 · 2 pages | View document |
| 10 Sep 2025 | Director's details changed for Ms Helene Hjortland on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Secretary's details changed for Mr Craig Robert Marks on 2025-09-09 · 1 page | View document |
| 9 Sep 2025 | Director's details changed for Ms Helene Hjortland on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Change of details for Menta Newholdco Limited as a person with significant control on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Director's details changed for Mr Craig Robert Marks on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Registered office address changed from Estates Offices Casina Lodge 8 Park Village West London NW3 4AE United Kingdom to Estates Offices Casina Lodge 8 Park Village West London Greater London NW1 4AE on 2025-09-09 · 1 page | View document |
| 24 Jul 2025 | Registration of charge 020615400013, created on 2025-07-23 · 16 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 May 2025 | Confirmation statement made on 2025-05-14 with updates · 4 pages | View document |
| 22 May 2025 | Secretary's details changed for Mr Craig Robert Marks on 2025-05-14 · 1 page | View document |
| 22 May 2025 | Termination of appointment of Ase Lene Hjortland as a director on 2025-05-14 · 1 page | View document |
| 22 May 2025 | Change of details for Menta Newholdco Limited as a person with significant control on 2025-05-14 · 2 pages | View document |
| 22 May 2025 | Director's details changed for Ms Helene Hjortland on 2025-05-14 · 2 pages | View document |
| 22 May 2025 | Director's details changed for Mr Craig Robert Marks on 2025-05-14 · 2 pages | View document |
| 22 May 2025 | Director's details changed for Ms Helene Hjortland on 2025-05-14 · 2 pages | View document |
| 22 May 2025 | Director's details changed for Mr Craig Robert Marks on 2025-05-14 · 2 pages | View document |
| 22 May 2025 | Registered office address changed from Estate Office 8 Park Village West London NW1 4AE United Kingdom to Estates Offices Casina Lodge 8 Park Village West London NW3 4AE on 2025-05-22 · 1 page | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 24 May 2024 | Confirmation statement made on 2024-05-14 with updates · 4 pages | View document |
| 23 May 2024 | Director's details changed for Ms Ase Lene Hjortland on 2024-05-14 · 2 pages | View document |
| 23 May 2024 | Secretary's details changed for Mr Craig Robert Marks on 2024-05-14 · 1 page | View document |
| 23 May 2024 | Director's details changed for Mr Craig Robert Marks on 2024-05-14 · 2 pages | View document |
| 23 May 2024 | Director's details changed for Ms Helene Hjortland on 2024-05-14 · 2 pages | View document |
| 23 May 2024 | Director's details changed for Ms Ase Lene Hjortland on 2024-05-14 · 2 pages | View document |
| 23 May 2024 | Director's details changed for Mr Craig Robert Marks on 2024-05-14 · 2 pages | View document |
| 29 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 22 Jan 2024 | Appointment of Ms Helene Hjortland as a director on 2024-01-05 · 2 pages | View document |
| 2 Jan 2024 | Secretary's details changed for Mr Craig Robert Marks on 2023-05-18 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 18 May 2023 | Confirmation statement made on 2023-05-14 with updates · 4 pages | View document |
| 18 May 2023 | Director's details changed for Mr Craig Robert Marks on 2023-05-09 · 2 pages | View document |
| 18 May 2023 | Director's details changed for Ms Ase Lene Hjortland on 2023-05-09 · 2 pages | View document |
| 18 May 2023 | Director's details changed for Mr Craig Robert Marks on 2023-05-09 · 2 pages | View document |
| 18 May 2023 | Director's details changed for Ms Ase Lene Hjortland on 2023-05-09 · 2 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-05-14 with updates · 4 pages | View document |
| 14 Oct 2021 | Previous accounting period extended from 2021-03-31 to 2021-06-30 · 1 page | View document |
| 29 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2020 | REGISTERED OFFICE CHANGED ON 03/11/2020 FROM 31 HILL STREET LONDON W1J 5LS | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ROBERT MARKS | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 15 May 2018 | CESSATION OF CRAIG ROBERT MARKS AS A PSC | View document |
| 15 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020615400012 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROBERT MARKS / 26/05/2016 | View document |
| 3 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG ROBERT MARKS / 26/05/2016 | View document |
| 3 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE HJORTLAND / 26/05/2016 | View document |
| 3 Jun 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 7 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020615400012 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Jun 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Jun 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 28 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ROBERT MARKS / 09/04/2012 | View document |
| 28 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG ROBERT MARKS / 09/04/2012 | View document |
| 28 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE HJORTLAND / 09/04/2012 | View document |
| 28 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 8 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 7 pages | View document |
| 23 Jun 2011 | Annual return made up to 14 May 2011 with full list of shareholders · 5 pages | View document |
| 12 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 10 Jun 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE HJORTLAND / 01/10/2009 · 2 pages | View document |
| 3 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 16 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JANE MARKS | View document |
| 7 Oct 2008 | DIRECTOR APPOINTED HELENE HJORTLAND | View document |
| 4 Sep 2008 | RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS | View document |
| 9 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 9 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS | View document |
| 25 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 17 Oct 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: ESTATE OFFICE THE WHITE HOUSE CASTHORPE ROAD BARROWBY GRANTHAM LINCOLNSHIRE NG32 1DW | View document |
| 1 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Oct 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 28 Sep 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 4 Jul 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Sep 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: ST PETERS CHAMBERS 2 BATH STREET GRANTHAM LINCOLNSHIRE NG31 6EG | View document |
| 15 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: CHURCH HOUSE 13-15 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BS | View document |
| 30 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 29 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 22 Jun 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: ST NICHOLAS HOUSE PARK ROW NOTTINGHAM NG1 6FQ | View document |
| 22 Jun 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1999 | REGISTERED OFFICE CHANGED ON 02/02/99 FROM: ST JAMES'SQUARE MANCHESTER M2 6DS | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 4 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 5 Jul 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS | View document |
| 23 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 29 May 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS | View document |
| 9 Jan 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/04/95 | View document |
| 9 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 7 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Jun 1994 | REGISTERED OFFICE CHANGED ON 20/06/94 | View document |
| 20 Jun 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1994 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS | View document |
| 12 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 17 Jun 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1992 | REGISTERED OFFICE CHANGED ON 17/06/92 | View document |
| 19 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 14 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 14 Apr 1992 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS | View document |
| 25 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 18 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 18 Jan 1990 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS | View document |
| 12 Jan 1989 | WD 16/12/88 PD 07/10/86--------- £ SI 2@1 | View document |
| 22 Dec 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS | View document |
| 22 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 19 Dec 1988 | REGISTERED OFFICE CHANGED ON 19/12/88 FROM: KINGSWOOD HOUSE PELHAM ROAD NOTTINGHAM NG5 1AP | View document |
| 21 Oct 1986 | REGISTERED OFFICE CHANGED ON 21/10/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 21 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1986 | CERTIFICATE OF INCORPORATION | View document |
| 6 Oct 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |