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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)
12 Dec 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
30 Oct 2017 PSC07 Cessation of Richard James Martin as a person with significant control on 28 October 2017
29 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
16 Dec 2016 CS01 Confirmation statement made on 28 October 2016 with updates
31 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
04 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 31
06 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
09 Dec 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 31
17 Jun 2014 AA Accounts for a dormant company made up to 30 November 2013
29 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 31
16 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
28 Sep 2012 TM01 Termination of appointment of Robin Tustin as a director
29 Jun 2012 AP01 Appointment of Dame Mary Elizabeth Marsh as a director
22 Mar 2012 AA Accounts for a dormant company made up to 30 November 2011
03 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
16 May 2011 AA Accounts for a dormant company made up to 30 November 2010
19 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
13 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
05 Jan 2010 AP01 Appointment of Robin Sebastian Tustin as a director
04 Jan 2010 TM01 Termination of appointment of Clifford Bevan as a director
10 Dec 2009 AP01 Appointment of Dr Clifford James Bevan as a director
08 Dec 2009 TM01 Termination of appointment of Clifford Bevan as a director
24 Nov 2009 AP01 Appointment of Marc Fischer as a director
24 Nov 2009 TM01 Termination of appointment of Anne Mustoe as a director