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MELTON HOUSE AND WOODBURY HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED

Company number 01471100

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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)
14 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
21 Mar 2024 AA Micro company accounts made up to 31 December 2023
19 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
09 Feb 2023 AA Micro company accounts made up to 31 December 2022
20 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
14 Apr 2022 AP04 Appointment of Grace Miller & Co Ltd as a secretary on 1 April 2021
14 Apr 2022 AD01 Registered office address changed from 206 Upper Richmond Road West Cripps Dransfield London SW14 8AH England to 84 Coombe Road New Malden KT3 4QS on 14 April 2022
09 Mar 2022 AA Micro company accounts made up to 31 December 2021
14 Sep 2021 AA Micro company accounts made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
20 Nov 2020 AD01 Registered office address changed from Scotts Bentley House Disraeli Road Putney London SW15 2DS to 206 Upper Richmond Road West Cripps Dransfield London SW14 8AH on 20 November 2020
26 Jun 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
12 May 2020 AA Micro company accounts made up to 31 December 2019
17 May 2019 AA Micro company accounts made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
05 Jun 2018 CS01 Confirmation statement made on 9 May 2018 with updates
17 Apr 2018 AA Micro company accounts made up to 31 December 2017
06 Feb 2018 TM01 Termination of appointment of Clare Janine Simpson as a director on 6 February 2018
16 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
13 Apr 2017 AA Micro company accounts made up to 31 December 2016
25 Jan 2017 AP01 Appointment of Ms Marion Dorothy Doyle as a director on 23 January 2017
14 Nov 2016 AP01 Appointment of Rosamund Davis as a director on 1 November 2016
22 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
27 May 2016 TM01 Termination of appointment of Peter Doyle as a director on 1 May 2016
17 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 5,460