MEMHAY LIMITED
| Status | ACTIVE |
| Company No. | 02387386 |
| Category | |
| Incorporated | 22 May 1989 |
| Age | 35 years |
| Jurisdiction | England Wales |
SUMMARY
MEMHAY LIMITED is an active with number 02387386. It was incorporated 35 years ago, on 22 May 1989. The company address is 2nd Floor - Parkgates 2nd Floor - Parkgates, Manchester, M25 0TL.
Company Fillings
Accounts with accounts type total exemption full
Date: 03 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change account reference date company previous shortened
Date: 03 Jan 2024
Action Date: 02 Apr 2023
Category: Accounts
Type: AA01
New date: 2023-04-02
Made up date: 2023-04-03
Documents
Notification of a person with significant control
Date: 20 Jun 2023
Action Date: 02 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-02
Psc name: Susan Lebrecht
Documents
Notification of a person with significant control
Date: 20 Jun 2023
Action Date: 02 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael Yehuda Lebrecht
Notification date: 2016-06-02
Documents
Notification of a person with significant control
Date: 20 Jun 2023
Action Date: 02 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-02
Psc name: Chaim Shimen Lebrecht
Documents
Withdrawal of a person with significant control statement
Date: 20 Jun 2023
Action Date: 20 Jun 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-06-20
Documents
Confirmation statement with no updates
Date: 19 Jun 2023
Action Date: 22 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-22
Documents
Accounts with accounts type total exemption full
Date: 06 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change account reference date company previous shortened
Date: 04 Jan 2023
Action Date: 03 Apr 2022
Category: Accounts
Type: AA01
New date: 2022-04-03
Made up date: 2022-04-04
Documents
Confirmation statement with no updates
Date: 02 Jun 2022
Action Date: 22 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-22
Documents
Accounts with accounts type full
Date: 05 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change account reference date company previous shortened
Date: 05 Jan 2022
Action Date: 04 Apr 2021
Category: Accounts
Type: AA01
Made up date: 2021-04-05
New date: 2021-04-04
Documents
Accounts with accounts type full
Date: 04 Jul 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 24 Jun 2021
Action Date: 22 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-22
Documents
Change account reference date company previous shortened
Date: 25 Mar 2021
Action Date: 05 Apr 2020
Category: Accounts
Type: AA01
New date: 2020-04-05
Made up date: 2020-04-06
Documents
Change account reference date company previous extended
Date: 23 Mar 2021
Action Date: 06 Apr 2020
Category: Accounts
Type: AA01
New date: 2020-04-06
Made up date: 2020-03-25
Documents
Confirmation statement with no updates
Date: 01 Jun 2020
Action Date: 22 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-22
Documents
Accounts with accounts type group
Date: 30 Mar 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Accounts with accounts type group
Date: 17 Jul 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 03 Jun 2019
Action Date: 22 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-22
Documents
Change account reference date company current shortened
Date: 26 Mar 2019
Action Date: 25 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-26
New date: 2018-03-25
Documents
Change account reference date company previous shortened
Date: 27 Dec 2018
Action Date: 26 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-26
Made up date: 2018-03-27
Documents
Accounts with accounts type group
Date: 18 Jul 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 24 May 2018
Action Date: 22 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-22
Documents
Change account reference date company current shortened
Date: 28 Mar 2018
Action Date: 27 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-28
New date: 2017-03-27
Documents
Change account reference date company previous shortened
Date: 28 Dec 2017
Action Date: 28 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-28
Made up date: 2017-03-29
Documents
Confirmation statement with no updates
Date: 30 Jun 2017
Action Date: 22 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-22
Documents
Notification of a person with significant control statement
Date: 30 Jun 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type group
Date: 05 Apr 2017
Action Date: 29 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2017
Action Date: 24 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 023873860002
Charge creation date: 2017-03-24
Documents
Change account reference date company current shortened
Date: 29 Mar 2017
Action Date: 29 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-30
New date: 2016-03-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2017
Action Date: 20 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 023873860001
Charge creation date: 2017-03-20
Documents
Change account reference date company previous shortened
Date: 29 Dec 2016
Action Date: 30 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2016-03-30
Documents
Appoint person director company with name date
Date: 04 Jul 2016
Action Date: 02 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michoel Yehuda Lebrecht
Appointment date: 2016-06-02
Documents
Termination director company with name termination date
Date: 04 Jul 2016
Action Date: 02 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abraham Leidner
Termination date: 2016-06-02
Documents
Accounts with accounts type small
Date: 01 Jul 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 27 Jun 2016
Action Date: 02 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-02
Officer name: Mrs Susan Lebrecht
Documents
Appoint person director company with name date
Date: 27 Jun 2016
Action Date: 02 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chaim Shimen Lebrecht
Appointment date: 2016-06-02
Documents
Termination director company with name termination date
Date: 27 Jun 2016
Action Date: 02 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Moishe Fisher
Termination date: 2016-06-02
Documents
Annual return company with made up date no member list
Date: 20 Jun 2016
Action Date: 22 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-22
Documents
Change account reference date company previous shortened
Date: 30 Mar 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-04-01
New date: 2015-03-31
Documents
Change account reference date company previous shortened
Date: 31 Dec 2015
Action Date: 01 Apr 2015
Category: Accounts
Type: AA01
New date: 2015-04-01
Made up date: 2015-04-02
Documents
Annual return company with made up date no member list
Date: 18 Jun 2015
Action Date: 22 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-22
Documents
Accounts with accounts type small
Date: 06 Jun 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 15 May 2015
Action Date: 20 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Moishe Fisher
Appointment date: 2014-06-20
Documents
Change account reference date company previous shortened
Date: 27 Mar 2015
Action Date: 02 Apr 2014
Category: Accounts
Type: AA01
New date: 2014-04-02
Made up date: 2014-04-03
Documents
Change account reference date company previous shortened
Date: 31 Dec 2014
Action Date: 03 Apr 2014
Category: Accounts
Type: AA01
Made up date: 2014-04-04
New date: 2014-04-03
Documents
Annual return company with made up date no member list
Date: 02 Jul 2014
Action Date: 22 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-22
Documents
Accounts with accounts type small
Date: 26 Jun 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change account reference date company previous shortened
Date: 21 Mar 2014
Action Date: 04 Apr 2013
Category: Accounts
Type: AA01
Made up date: 2013-04-05
New date: 2013-04-04
Documents
Change registered office address company with date old address
Date: 11 Feb 2014
Action Date: 11 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-11
Old address: 3Rd Floor Manchester House 86 Princess Street Manchester Lancashire M1 6NP
Documents
Change account reference date company previous shortened
Date: 24 Dec 2013
Action Date: 05 Apr 2013
Category: Accounts
Type: AA01
New date: 2013-04-05
Made up date: 2013-04-06
Documents
Change account reference date company previous extended
Date: 23 Dec 2013
Action Date: 06 Apr 2013
Category: Accounts
Type: AA01
Made up date: 2013-03-25
New date: 2013-04-06
Documents
Gazette filings brought up to date
Date: 09 Oct 2013
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date no member list
Date: 08 Oct 2013
Action Date: 22 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-22
Documents
Accounts with accounts type small
Date: 02 Apr 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change account reference date company previous shortened
Date: 24 Dec 2012
Action Date: 25 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-03-26
New date: 2012-03-25
Documents
Annual return company with made up date no member list
Date: 16 Jul 2012
Action Date: 22 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-22
Documents
Accounts with accounts type small
Date: 30 Apr 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination director company with name
Date: 20 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard Lebrecht
Documents
Termination director company with name
Date: 20 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brocha Leidner
Documents
Termination director company with name
Date: 20 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rivke Lemberger
Documents
Termination director company with name
Date: 20 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Lebrecht
Documents
Termination director company with name
Date: 20 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chana Fischer
Documents
Termination secretary company with name
Date: 20 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Chaim Lebrecht
Documents
Appoint person director company with name
Date: 20 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Abraham Leidner
Documents
Change account reference date company previous shortened
Date: 23 Dec 2011
Action Date: 26 Mar 2011
Category: Accounts
Type: AA01
New date: 2011-03-26
Made up date: 2011-03-27
Documents
Accounts with accounts type small
Date: 17 Aug 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date no member list
Date: 23 May 2011
Action Date: 22 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-22
Documents
Change account reference date company previous shortened
Date: 24 Dec 2010
Action Date: 27 Mar 2010
Category: Accounts
Type: AA01
New date: 2010-03-27
Made up date: 2010-03-28
Documents
Annual return company with made up date no member list
Date: 07 Jul 2010
Action Date: 22 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-22
Documents
Change person director company with change date
Date: 07 Jul 2010
Action Date: 21 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-21
Officer name: Rivke Lemberger
Documents
Change person director company with change date
Date: 07 Jul 2010
Action Date: 21 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Brocha Baila Leidner
Change date: 2010-05-21
Documents
Change person director company with change date
Date: 07 Jul 2010
Action Date: 21 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Chana Basya Fischer
Change date: 2010-05-21
Documents
Accounts with accounts type small
Date: 28 May 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Change account reference date company previous shortened
Date: 27 Jan 2010
Action Date: 28 Mar 2009
Category: Accounts
Type: AA01
New date: 2009-03-28
Made up date: 2009-03-29
Documents
Legacy
Date: 03 Jul 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 22/05/09
Documents
Gazette filings brought up to date
Date: 05 May 2009
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 02 May 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 01 Feb 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/03/2008 to 29/03/2008
Documents
Legacy
Date: 05 Jun 2008
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/05/08
Documents
Accounts with accounts type small
Date: 27 Jul 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 12 Jun 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/05/07
Documents
Legacy
Date: 01 Feb 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/06 to 30/03/06
Documents
Legacy
Date: 03 Jul 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/05/06
Documents
Accounts with accounts type small
Date: 09 May 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 11 Jul 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/05/05
Documents
Accounts with accounts type small
Date: 08 Jul 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 16 Jun 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/05/04
Documents
Accounts with accounts type small
Date: 07 May 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 07 Jul 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/05/03
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2003
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 17 Jun 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/05/02
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2002
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 11 Jun 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/05/01
Documents
Legacy
Date: 19 Mar 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 22/05/00
Documents
Accounts with accounts type small
Date: 02 Mar 2001
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Accounts with accounts type small
Date: 03 Feb 2000
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
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