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MELCOMBE COURT MANAGEMENT (MARYLEBONE) LIMITED

Company number 01909330

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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)
20 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with updates
01 Mar 2024 AA Accounts for a dormant company made up to 30 November 2023
24 Oct 2023 AP01 Appointment of Dr Daniele Bortolotti as a director on 16 October 2023
24 Oct 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
24 Oct 2023 AA Accounts for a dormant company made up to 30 November 2022
24 Oct 2023 TM01 Termination of appointment of Mary Elizabeth Marsh as a director on 14 September 2023
23 Oct 2023 AD01 Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on 23 October 2023
20 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
26 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
28 Mar 2022 AD01 Registered office address changed from 13 Quay Hill Lymington Hampshire SO41 3AR to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 28 March 2022
29 Nov 2021 AA Accounts for a dormant company made up to 30 November 2020
08 Nov 2021 CS01 Confirmation statement made on 15 September 2021 with updates
03 May 2021 CS01 Confirmation statement made on 15 September 2020 with no updates
29 Sep 2020 RP04TM01 Second filing for the termination of Marc Fischer as a director
25 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
19 May 2020 CS01 Confirmation statement made on 5 February 2020 with updates
11 Dec 2019 AP01 Appointment of Mr Yuri Polyakov as a director on 3 December 2019
02 Sep 2019 PSC08 Notification of a person with significant control statement
18 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
11 Jun 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
07 Jun 2019 TM01 Termination of appointment of Marc Fischer as a director on 1 January 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 29/09/2020.
07 Jun 2019 PSC07 Cessation of Richard James Martin as a person with significant control on 7 June 2019
03 Dec 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
29 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
08 May 2018 PSC01 Notification of Richard Martin as a person with significant control on 1 May 2018