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MELBURY NOMINEES LIMITED

Company number 01995567

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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)
15 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
11 Oct 2018 PSC04 Change of details for Mrs Colette Celine Littman as a person with significant control on 20 March 2018
11 Oct 2018 CH01 Director's details changed for Mrs Colette Celine Littman on 20 March 2018
18 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
15 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with updates
28 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
19 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Jan 2013 AD01 Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom on 8 January 2013
28 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
04 Jan 2012 AD01 Registered office address changed from the Farm Office, Ashley Chase Estate, Abbotsbury Weymouth Dorset DT3 4JZ on 4 January 2012
11 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008