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MELFORD COMMERCIAL PROPERTIES LTD.

Company number 01499761

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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)
20 Mar 2024 TM01 Termination of appointment of Peter James Harvey as a director on 20 March 2024
02 Feb 2024 AA Accounts for a dormant company made up to 31 December 2022
03 Oct 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
11 Aug 2023 AP01 Appointment of Mr Peter James Harvey as a director on 11 August 2023
11 Aug 2023 TM01 Termination of appointment of Parminder Singh Khaira as a director on 11 August 2023
27 Jul 2023 MR04 Satisfaction of charge 014997610053 in full
27 Jul 2023 MR04 Satisfaction of charge 014997610054 in full
17 Apr 2023 AP01 Appointment of Mr Parminder Singh Khaira as a director on 6 April 2023
15 Mar 2023 TM01 Termination of appointment of Patrick Stirling-Howe as a director on 14 March 2023
16 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
23 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
21 Apr 2022 TM01 Termination of appointment of Wilfred Thomas Walsh as a director on 11 April 2022
21 Apr 2022 AP01 Appointment of Mr Kevin Richard Barrett as a director on 11 April 2022
17 Jan 2022 AA Full accounts made up to 31 October 2020
08 Nov 2021 AD01 Registered office address changed from Purfleet by Pass Purfleet Essex RM19 1TT to Nestware House Purfleet Bypass Purfleet Essex RM19 1TT on 8 November 2021
27 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
01 Apr 2021 MR01 Registration of charge 014997610054, created on 31 March 2021
25 Feb 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
25 Nov 2020 MR04 Satisfaction of charge 014997610053 in part
20 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/restructuring/transfer of properties 30/10/2020
16 Sep 2020 AP01 Appointment of Mr Wilfred Thomas Walsh as a director on 15 September 2020
16 Sep 2020 TM01 Termination of appointment of Jeremy Andrew Sampson as a director on 15 September 2020
05 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
01 Jun 2020 TM01 Termination of appointment of Jeremy John Cobbett Simpson as a director on 1 June 2020