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MELFORD COMMERCIAL PROPERTIES LTD.

Company number 01499761

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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)
21 Sep 2024	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	PSC05	Change of details for Carpetright Limited as a person with significant control on 30 July 2024	View PDF Change of details for Carpetright Limited as a person with significant control on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AD01	Registered office address changed from Nestware House Purfleet Bypass Purfleet Essex RM19 1TT England to Arrow Valley Claybrook Drive Redditch B98 0FY on 7 August 2024	View PDF Registered office address changed from Nestware House Purfleet Bypass Purfleet Essex RM19 1TT England to Arrow Valley Claybrook Drive Redditch B98 0FY on 7 August 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Peter James Harvey as a director on 20 March 2024	View PDF Termination of appointment of Peter James Harvey as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AP01	Appointment of Mr Peter James Harvey as a director on 11 August 2023	View PDF Appointment of Mr Peter James Harvey as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	TM01	Termination of appointment of Parminder Singh Khaira as a director on 11 August 2023	View PDF Termination of appointment of Parminder Singh Khaira as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	MR04	Satisfaction of charge 014997610053 in full	View PDF Satisfaction of charge 014997610053 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023	MR04	Satisfaction of charge 014997610054 in full	View PDF Satisfaction of charge 014997610054 in full - link opens in a new window - 1 page (1 page)
17 Apr 2023	AP01	Appointment of Mr Parminder Singh Khaira as a director on 6 April 2023	View PDF Appointment of Mr Parminder Singh Khaira as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	TM01	Termination of appointment of Patrick Stirling-Howe as a director on 14 March 2023	View PDF Termination of appointment of Patrick Stirling-Howe as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	TM01	Termination of appointment of Wilfred Thomas Walsh as a director on 11 April 2022	View PDF Termination of appointment of Wilfred Thomas Walsh as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AP01	Appointment of Mr Kevin Richard Barrett as a director on 11 April 2022	View PDF Appointment of Mr Kevin Richard Barrett as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 27 pages (27 pages)
08 Nov 2021	AD01	Registered office address changed from Purfleet by Pass Purfleet Essex RM19 1TT to Nestware House Purfleet Bypass Purfleet Essex RM19 1TT on 8 November 2021	View PDF Registered office address changed from Purfleet by Pass Purfleet Essex RM19 1TT to Nestware House Purfleet Bypass Purfleet Essex RM19 1TT on 8 November 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	MR01	Registration of charge 014997610054, created on 31 March 2021	View PDF Registration of charge 014997610054, created on 31 March 2021 - link opens in a new window - 46 pages (46 pages)
25 Feb 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	MR04	Satisfaction of charge 014997610053 in part	View PDF Satisfaction of charge 014997610053 in part - link opens in a new window - 1 page (1 page)
20 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business/restructuring/transfer of properties 30/10/2020	View PDF Resolutions RES13 ‐ Company business/restructuring/transfer of properties 30/10/2020 - link opens in a new window - 1 page (1 page)

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MELFORD COMMERCIAL PROPERTIES LTD.

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