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MELFORD ENVIRONMENTAL SERVICES LIMITED

Company number 03871805

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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)
02 Jan 2024 AP01 Appointment of Mr James Henry John Gilding as a director on 20 December 2023
21 Dec 2023 AD01 Registered office address changed from Melford House Stevenage Road, Little Wymondley Hitchin Hertfordshire SG4 7JA to 1st Floor Southgate House Southgate Street Gloucester GL1 1UB on 21 December 2023
21 Dec 2023 TM01 Termination of appointment of Tina Louise Marsh as a director on 20 December 2023
21 Dec 2023 TM01 Termination of appointment of Stephen Kenneth Marsh as a director on 20 December 2023
21 Dec 2023 PSC07 Cessation of Tina Louise Marsh as a person with significant control on 20 December 2023
21 Dec 2023 TM01 Termination of appointment of Richard John Dalleywater as a director on 20 December 2023
21 Dec 2023 TM02 Termination of appointment of Tina Louise Marsh as a secretary on 20 December 2023
21 Dec 2023 PSC07 Cessation of Stephen Kenneth Marsh as a person with significant control on 20 December 2023
21 Dec 2023 PSC02 Notification of Vergo Pest Management Ltd as a person with significant control on 20 December 2023
21 Dec 2023 AP03 Appointment of Mr Adam Dudek as a secretary on 20 December 2023
12 Dec 2023 PSC01 Notification of Tina Louise Marsh as a person with significant control on 6 April 2016
31 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
04 Oct 2023 AA Micro company accounts made up to 31 January 2023
17 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
25 Oct 2022 AA Micro company accounts made up to 31 January 2022
18 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
28 Oct 2021 AA Micro company accounts made up to 31 January 2021
06 Nov 2020 AD02 Register inspection address has been changed from Unit 5 Shannon Court High Street Sandy Bedfordshire SG19 1AG United Kingdom to Melford House Stevenage Road Little Wymondley Hitchin SG4 7JA
05 Nov 2020 AD04 Register(s) moved to registered office address Melford House Stevenage Road, Little Wymondley Hitchin Hertfordshire SG4 7JA
05 Nov 2020 AD04 Register(s) moved to registered office address Melford House Stevenage Road, Little Wymondley Hitchin Hertfordshire SG4 7JA
05 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
29 Oct 2020 AA Micro company accounts made up to 31 January 2020
18 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
04 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
14 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates