MENTA REGENERATION I LIMITED
Company number 08328941 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2025-12-12 with updates · 4 pages | View document |
| 21 Jan 2026 | Director's details changed for Ms Helene Hjortland on 2025-12-12 · 2 pages | View document |
| 11 Sep 2025 | Director's details changed for Ms Helene Hjortland on 2025-09-10 · 2 pages | View document |
| 11 Sep 2025 | Director's details changed for Mr Craig Robert Marks on 2025-09-10 · 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 | Change of details for Menta Demergeco Limited as a person with significant control on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Director's details changed for Ms Helene Hjortland 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 |
| 25 Jul 2025 | Director's details changed for Ms Helene Hjortland on 2025-07-19 · 2 pages | View document |
| 25 Jul 2025 | Director's details changed for Mr Craig Robert Marks on 2025-07-19 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 22 May 2025 | Registered office address changed from Estate Office 8 Park Village West London NW1 4AE to Estates Offices Casina Lodge 8 Park Village West London NW3 4AE on 2025-05-22 · 1 page | View document |
| 22 May 2025 | Director's details changed for Ms Helene Hjortland on 2025-05-14 · 2 pages | View document |
| 22 May 2025 | Change of details for Menta Demergeco Limited as a person with significant control 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 |
| 26 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 6 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-12 with updates · 4 pages | View document |
| 20 Nov 2024 | Director's details changed for Ms Helene Hjortland on 2024-09-27 · 2 pages | View document |
| 26 Oct 2024 | Compulsory strike-off action has been discontinued | View document |
| 26 Oct 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Oct 2024 | Director's details changed for Mr Craig Robert Marks on 2024-09-27 | View document |
| 23 Oct 2024 | Registered office address changed from PO Box 4385 08328941 - Companies House Default Address Cardiff CF14 8LH to Estate Office 8 Park Village West London NW1 4AE on 2024-10-23 | View document |
| 22 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 22 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 May 2024 | Director's details changed for Craig Robert Marks 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 |
| 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 Helene Hjortland on 2024-05-14 · 2 pages | View document |
| 29 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 2 Jan 2024 | Director's details changed for Ms Helene Hjortland on 2023-05-18 · 2 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-12 with updates · 4 pages | View document |
| 2 Jan 2024 | Director's details changed for Ms Helene Hjortland on 2023-05-18 · 2 pages | View document |
| 2 Jan 2024 | Director's details changed for Mr Craig Robert Marks on 2023-05-18 · 2 pages | View document |
| 4 Dec 2023 | Director's details changed for Mr Craig Robert Marks on 2023-05-18 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 5 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-12 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Apr 2022 | Total exemption full accounts made up to 2021-06-30 · 4 pages | View document |
| 29 Mar 2022 | Full accounts made up to 2020-06-28 · 18 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-12 with updates · 4 pages | View document |
| 13 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 19 Sep 2019 | DIRECTOR APPOINTED MR MARK ALEXANDER PARKER | View document |
| 19 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH PARRETT | View document |
| 29 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 2 May 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 5 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083289410004 | View document |
| 12 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE HJORTLAND / 12/05/2017 | View document |
| 12 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE HJORTLAND / 12/05/2017 | View document |
| 12 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROBERT MARKS / 12/05/2017 | View document |
| 4 May 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 9 Jun 2016 | COMPANY BUSINESS 30/03/2016 | View document |
| 27 Apr 2016 | COMPANY BUSINESS 14/04/2016 | View document |
| 27 Apr 2016 | ARTICLES OF ASSOCIATION | View document |
| 13 Apr 2016 | DIRECTOR APPOINTED MR MARK ELSON | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR HARISHBHAI LAD | View document |
| 7 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083289410004 | View document |
| 15 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 18 Dec 2015 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 29 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 16 Dec 2014 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED MR HARISHBHAI DHANSUKBHAI LAD | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRAND | View document |
| 16 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BRAND / 16/07/2014 | View document |
| 28 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 9 Jan 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 4 Mar 2013 | CURRSHO FROM 31/12/2013 TO 30/06/2013 | View document |
| 27 Feb 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 31 HILL STREET LONDON W1J 5LS UNITED KINGDOM | View document |
| 27 Feb 2013 | DIRECTOR APPOINTED MR KEITH JOSEPH PARRETT | View document |
| 27 Feb 2013 | DIRECTOR APPOINTED MR WILLIAM JOHN BRAND | View document |
| 27 Feb 2013 | SECRETARY APPOINTED MR GRAHAM ANTHONY COPE | View document |
| 27 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ASA LENE HJORTLAND / 27/02/2013 | View document |
| 13 Feb 2013 | COMPANY NAME CHANGED MENTA CROYDON (III) LIMITED CERTIFICATE ISSUED ON 13/02/13 | View document |
| 28 Jan 2013 | 17/01/13 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 28 Jan 2013 | ADOPT ARTICLES 17/01/2013 | View document |
| 26 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |