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MELWOOD FINANCIAL MANAGEMENT LIMITED

Company number 02564868

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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)
09 Feb 2024 AD01 Registered office address changed from Imex Building 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX to C/O Melwoods, Imex House 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 9 February 2024
17 Nov 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
14 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
02 May 2023 PSC04 Change of details for Mr Keith Ellwood as a person with significant control on 2 May 2023
25 Apr 2023 AD01 Registered office address changed from 3rd Floor the Imex Building 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX to Imex Building 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX on 25 April 2023
21 Nov 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
03 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
23 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
21 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
26 Mar 2021 CH01 Director's details changed for Mr Keith Ellwood on 26 March 2021
01 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
22 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
23 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
21 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
13 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
07 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
07 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 5
09 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 5
09 Dec 2014 AD02 Register inspection address has been changed from Viking House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA United Kingdom to 3Rd Floor the Imex Building 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014