MELTHAM PROPERTIES (2012) LIMITED

03891334
C/O BEEVER AND STRUTHERS,ONE EXPRESS 1 GEORGE LEIGH STREET MANCHESTER ENGLAND M4 5DL

Documents

Documents
Date Category Description Pages
20 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2024 accounts Annual Accounts 10 Buy now
02 Aug 2024 officers Change of particulars for director (Mr Richard Collinge) 2 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 accounts Annual Accounts 10 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2022 officers Change of particulars for director (Mr Richard Collinge) 2 Buy now
25 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2022 mortgage Registration of a charge 16 Buy now
05 Jul 2022 accounts Annual Accounts 7 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 accounts Annual Accounts 7 Buy now
01 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2020 accounts Annual Accounts 6 Buy now
06 Mar 2020 officers Termination of appointment of director (Timothy Benson Kay) 1 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2019 accounts Annual Accounts 6 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2018 accounts Annual Accounts 6 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2017 accounts Annual Accounts 7 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2016 accounts Annual Accounts 5 Buy now
16 Dec 2015 annual-return Annual Return 3 Buy now
01 Jun 2015 accounts Annual Accounts 5 Buy now
23 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jan 2015 accounts Annual Accounts 6 Buy now
22 Dec 2014 annual-return Annual Return 3 Buy now
16 Jan 2014 accounts Annual Accounts 6 Buy now
12 Dec 2013 annual-return Annual Return 3 Buy now
01 Feb 2013 accounts Annual Accounts 36 Buy now
08 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2013 annual-return Annual Return 4 Buy now
14 May 2012 change-of-name Certificate Change Of Name Company 2 Buy now
14 May 2012 change-of-name Change Of Name Notice 2 Buy now
08 May 2012 capital Statement of capital (Section 108) 4 Buy now
08 May 2012 insolvency Solvency statement dated 30/04/12 1 Buy now
08 May 2012 resolution Resolution 1 Buy now
26 Jan 2012 accounts Annual Accounts 29 Buy now
16 Dec 2011 annual-return Annual Return 3 Buy now
16 Dec 2011 officers Change of particulars for director (Richard Collinge) 2 Buy now
08 Feb 2011 officers Appointment of director (Richard Collinge) 2 Buy now
31 Jan 2011 accounts Annual Accounts 27 Buy now
15 Dec 2010 annual-return Annual Return 3 Buy now
01 Feb 2010 accounts Annual Accounts 28 Buy now
21 Dec 2009 annual-return Annual Return 4 Buy now
18 Dec 2009 officers Change of particulars for director (Timothy Benson Kay) 2 Buy now
26 Feb 2009 accounts Annual Accounts 28 Buy now
08 Jan 2009 annual-return Return made up to 09/12/08; full list of members 3 Buy now
15 Oct 2008 officers Appointment terminated secretary mary pollitt 1 Buy now
06 Aug 2008 officers Appointment terminated secretary timothy kay 1 Buy now
06 Aug 2008 officers Appointment terminated director richard collinge 1 Buy now
06 Aug 2008 officers Secretary appointed mary pollitt 2 Buy now
20 Feb 2008 accounts Annual Accounts 28 Buy now
09 Jan 2008 annual-return Return made up to 09/12/07; full list of members 3 Buy now
06 Mar 2007 accounts Annual Accounts 28 Buy now
02 Feb 2007 annual-return Return made up to 09/12/06; full list of members 7 Buy now
28 Feb 2006 accounts Annual Accounts 27 Buy now
16 Jan 2006 annual-return Return made up to 09/12/05; full list of members 7 Buy now
16 Jan 2006 officers Secretary resigned 1 Buy now
16 Jan 2006 officers New secretary appointed 2 Buy now
22 Feb 2005 accounts Annual Accounts 27 Buy now
18 Feb 2005 annual-return Return made up to 09/12/04; full list of members 7 Buy now
31 Aug 2004 capital £ ic 4200000/3780000 29/06/04 £ sr 420000@1=420000 1 Buy now
06 Jul 2004 resolution Resolution 1 Buy now
06 Jul 2004 officers Director resigned 1 Buy now
12 Feb 2004 accounts Annual Accounts 27 Buy now
18 Jan 2004 annual-return Return made up to 09/12/03; full list of members 7 Buy now
30 Jan 2003 accounts Annual Accounts 26 Buy now
24 Jan 2003 annual-return Return made up to 09/12/02; full list of members 7 Buy now
29 Aug 2002 officers New director appointed 2 Buy now
04 Jan 2002 annual-return Return made up to 09/12/01; full list of members 6 Buy now
28 Sep 2001 accounts Annual Accounts 28 Buy now
20 Dec 2000 annual-return Return made up to 09/12/00; full list of members 6 Buy now
02 Oct 2000 accounts Accounting reference date extended from 31/12/00 to 30/04/01 1 Buy now
03 Jul 2000 resolution Resolution 1 Buy now
03 Jul 2000 resolution Resolution 1 Buy now
03 Jul 2000 capital £ nc 1000/4200000 21/06/00 1 Buy now
16 Feb 2000 officers New secretary appointed 2 Buy now
16 Feb 2000 officers New director appointed 2 Buy now
16 Feb 2000 officers Secretary resigned 1 Buy now
22 Dec 1999 officers Secretary resigned 1 Buy now
22 Dec 1999 officers Director resigned 1 Buy now
22 Dec 1999 officers New director appointed 2 Buy now
22 Dec 1999 officers New secretary appointed 2 Buy now
09 Dec 1999 incorporation Incorporation Company 15 Buy now