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MELROSE PLACE MANAGEMENT COMPANY (NO.2) LIMITED

Company number 02572670

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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)
10 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
11 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with updates
07 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
08 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
23 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
06 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
17 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Aug 2018 AP04 Appointment of Management Secretaries Limited as a secretary on 16 August 2018
29 Jun 2018 AD01 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Saxon House 6a St. Andrew Street Hertford SG14 1JA on 29 June 2018
29 Jun 2018 TM02 Termination of appointment of Crabtree Pm Limited as a secretary on 29 June 2018
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
13 Dec 2017 CH01 Director's details changed for Mrs Michelle Murray on 13 December 2017
11 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Mar 2017 AP01 Appointment of Ms Brenda-Anne Carpenter-Dymock as a director on 24 February 2017
12 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
28 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 8
25 Jan 2016 TM02 Termination of appointment of Kelly Hobbs as a secretary on 25 January 2016
12 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Jan 2015 TM01 Termination of appointment of Kelly Hobbs as a director on 28 October 2014