METHANUM THAXTED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Termination of appointment of Graham Philip May as a secretary on 2025-04-01 |
| 03/04/253 April 2025 | Appointment of Hawksmoor Partners Limited as a secretary on 2025-04-01 |
| 06/10/246 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Change of share class name or designation |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to The Old School High Street Stretham Ely CB6 3LD on 2022-04-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/04/2123 April 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 21/09/1921 September 2019 | DISS40 (DISS40(SOAD)) |
| 20/09/1920 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 10/09/1910 September 2019 | FIRST GAZETTE |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN RIDGEWAY |
| 30/01/1930 January 2019 | SECRETARY APPOINTED MR GRAHAM PHILIP MAY |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 106A HIGH STREET CHESHAM HP5 1EB ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 4TH FLOOR, 36 SPITAL SQUARE LONDON E1 6DY UNITED KINGDOM |
| 05/03/185 March 2018 | SECRETARY APPOINTED MR JOHN RIDGEWAY |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MAY |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VERNAU |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VERNAU |
| 23/11/1723 November 2017 | 02/11/17 STATEMENT OF CAPITAL GBP 200 |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GERRARD |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS |
| 23/11/1723 November 2017 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 15/11/1715 November 2017 | ADOPT ARTICLES 02/11/2017 |
| 03/11/173 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 109982220001 |
| 05/10/175 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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