MELFORD COMMERCIAL PROPERTIES LTD.

Company number 01499761

Date	Type	Description	View / Download
16 Sep 2020	AP01	Appointment of Mr Wilfred Thomas Walsh as a director on 15 September 2020	(2 pages)
16 Sep 2020	TM01	Termination of appointment of Jeremy Andrew Sampson as a director on 15 September 2020	(1 page)
05 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	(3 pages)
01 Jun 2020	TM01	Termination of appointment of Jeremy John Cobbett Simpson as a director on 1 June 2020	(1 page)
01 Jun 2020	AP01	Appointment of Mr Patrick Stirling-Howe as a director on 1 June 2020	(2 pages)
24 Apr 2020	AA01	Current accounting period extended from 30 April 2020 to 31 October 2020	(1 page)
20 Apr 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 014997610053	(1 page)
16 Apr 2020	AA	Full accounts made up to 30 April 2019	(24 pages)
16 Apr 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 51	(2 pages)
17 Feb 2020	PSC05	Change of details for Carpetright Plc as a person with significant control on 24 January 2020	(2 pages)
31 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	(3 pages)
16 Apr 2019	AP01	Appointment of Mr Jeremy John Cobbett Simpson as a director on 10 April 2019	(2 pages)
15 Apr 2019	TM01	Termination of appointment of Neil Lloyd Page as a director on 10 April 2019	(1 page)
04 Feb 2019	AA	Full accounts made up to 30 April 2018	(23 pages)
11 Oct 2018	MA	Memorandum and Articles of Association	(4 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Jun 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
16 Apr 2018	MR01	Registration of charge 014997610053, created on 12 April 2018	(51 pages)
31 Oct 2017	AA	Full accounts made up to 30 April 2017	(21 pages)
30 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(5 pages)
03 Feb 2017	AA	Full accounts made up to 30 April 2016	(22 pages)
11 Aug 2016	AD01	Registered office address changed from Harris House Purfleet Bypass Purfleet Essex RM19 1TT to Purfleet by Pass Purfleet Essex RM19 1TT on 11 August 2016	(2 pages)
01 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000,000	(3 pages)
06 Nov 2015	AA	Full accounts made up to 30 April 2015	(17 pages)
27 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,000,000	(3 pages)