Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MELBOURNE STREET PROPERTIES LIMITED

Company number 00149613

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2024 SH30 Directors statement and auditors report. Out of capital
02 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Declare dividend 17/11/2023
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Dec 2023 AA Accounts for a small company made up to 31 March 2023
13 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
17 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 May 2023 SH30 Directors statement and auditors report. Out of capital
02 May 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2023 SH30 Directors statement and auditors report. Out of capital
28 Apr 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Apr 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Nov 2022 AA Accounts for a small company made up to 31 March 2022
09 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
10 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Jul 2022 MR01 Registration of charge 001496130024, created on 11 July 2022
27 Jul 2022 MR01 Registration of charge 001496130025, created on 11 July 2022
07 Jul 2022 MR04 Satisfaction of charge 17 in full
01 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 18/03/2022
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Dec 2021 AA Accounts for a small company made up to 31 March 2021
12 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
18 Dec 2020 AA Accounts for a small company made up to 31 March 2020
07 Dec 2020 CS01 Confirmation statement made on 1 November 2020 with updates
02 Dec 2020 AD02 Register inspection address has been changed from 23 Grove Crescent South Boston Spa Wetherby LS23 6AY England to Hill House Whashton Richmond DL11 7JP
28 Jul 2020 CH04 Secretary's details changed for Taylored Business Secretaries Limited on 28 June 2020