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5 MELROSE PLACE MANAGEMENT LIMITED

Company number 01189006

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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)
06 Sep 2024 AP01 Appointment of Mr Matthew Thomas Bowers as a director on 5 September 2024
27 Jul 2024 AA Micro company accounts made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 31 March 2024 with updates
26 Apr 2023 AA Micro company accounts made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
24 Jul 2022 AA Micro company accounts made up to 31 December 2021
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
05 Sep 2020 AA Micro company accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
15 Apr 2020 CH01 Director's details changed for Mr Rhichard Allen Martin on 10 April 2020
16 Jul 2019 AA Micro company accounts made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
19 Jul 2018 AA Micro company accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
09 Nov 2017 TM01 Termination of appointment of Philomena Kathleen Goodall as a director on 7 November 2017
06 Aug 2017 AA Micro company accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
03 Nov 2016 TM01 Termination of appointment of Martin Howard Goodall as a director on 31 October 2016
01 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 40
05 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 40
15 Dec 2014 AP01 Appointment of Mr Rhichard Allen Martin as a director on 12 December 2014