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13 MELROSE ROAD FREEHOLDERS LIMITED

Company number 02766683

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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)
18 Aug 2023 AA Micro company accounts made up to 30 November 2022
17 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
14 Aug 2022 AA Micro company accounts made up to 30 November 2021
17 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with updates
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
15 Feb 2022 TM01 Termination of appointment of Conan Malanaphy as a director on 15 February 2022
15 Feb 2022 TM01 Termination of appointment of Genya Masuda as a director on 15 February 2022
15 Feb 2022 AD01 Registered office address changed from C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London SW20 0LP England to 13 Melrose Road London SW18 1nd on 15 February 2022
21 Dec 2021 TM02 Termination of appointment of Andrew Purnell & Co as a secretary on 21 December 2021
19 Aug 2021 AA Micro company accounts made up to 30 November 2020
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
04 Jun 2021 AD01 Registered office address changed from 3 the Pavement Worple Road London SW19 4DA to C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London SW20 0LP on 4 June 2021
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
28 Aug 2020 AA Micro company accounts made up to 30 November 2019
23 Aug 2020 CH01 Director's details changed for Mrs Laragh Antonia Blanche Winter on 23 August 2020
23 Aug 2020 TM01 Termination of appointment of Itohan Akenzua Ellis as a director on 23 August 2020
26 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with updates
26 Nov 2019 AP01 Appointment of Mr Conan Malanaphy as a director on 19 November 2019
25 Nov 2019 TM01 Termination of appointment of David Sore as a director on 18 November 2019
02 Sep 2019 AA Micro company accounts made up to 30 November 2018
31 Jan 2019 AP01 Appointment of Mrs Maki Masuda as a director on 29 January 2019
29 Jan 2019 AP01 Appointment of Mr Genya Masuda as a director on 23 January 2019
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
29 Aug 2018 AA Micro company accounts made up to 30 November 2017