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9 MELVILLE ROAD, REDLAND (MANAGEMENT) LIMITED

Company number 01760642

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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)
02 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
24 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
05 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Sep 2021 MA Memorandum and Articles of Association
04 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
06 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
25 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
18 Feb 2019 PSC04 Change of details for Miss Adwoa Kyereba Webber as a person with significant control on 18 February 2019
18 Feb 2019 PSC04 Change of details for Mrs Clodagh Hynes as a person with significant control on 18 February 2019
18 Feb 2019 PSC01 Notification of Richard James Berkley as a person with significant control on 14 February 2019
18 Feb 2019 AP01 Appointment of Dr Richard James Berkley as a director on 14 February 2019
18 Feb 2019 TM01 Termination of appointment of Laura Stephenson as a director on 14 February 2019
18 Feb 2019 PSC07 Cessation of Laura Stephenson as a person with significant control on 14 February 2019
05 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
24 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
10 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
10 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-10
  • GBP 3