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MELVILLE HOLDINGS LTD

Company number 10749865

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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)
26 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
23 Jan 2023 AA Micro company accounts made up to 31 May 2022
13 Jun 2022 CERTNM Company name changed amber castle estate LTD\certificate issued on 13/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-01
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with updates
26 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
22 Nov 2021 AP03 Appointment of Mr Alan Richard Humphreys as a secretary on 1 January 2021
12 Nov 2021 CERTNM Company name changed melville holdings LTD.\certificate issued on 12/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-01
21 Jun 2021 AA Accounts for a dormant company made up to 31 May 2020
16 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
12 Feb 2020 AD01 Registered office address changed from Melville Hall Hotel Melville Street Sandown PO36 9DH England to Melville Hall Melville Street Sandown PO36 9DH on 12 February 2020
12 Feb 2020 AP01 Appointment of Mr David Humphreys as a director on 1 January 2020
12 Feb 2020 CH01 Director's details changed for Mr Alan Humphreys on 1 January 2020
12 Feb 2020 TM01 Termination of appointment of Alan Humphreys as a director on 1 January 2020
27 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
25 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
13 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
25 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
24 Jul 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
24 Jul 2018 AD01 Registered office address changed from Springbank House Bourke Hill Chipstead Coulsdon CR5 3PS England to Melville Hall Hotel Melville Street Sandown PO36 9DH on 24 July 2018
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
02 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-02
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted