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MELTON COURT MANAGEMENT LIMITED

Company number 01999987

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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)
22 Aug 2024 AP04 Appointment of Hes Estate Management Limited as a secretary on 1 July 2024
22 Aug 2024 TM02 Termination of appointment of Sarah Robertson as a secretary on 1 July 2024
22 Aug 2024 AD01 Registered office address changed from 54 Orchard Close Fetcham Leatherhead KT22 9JB England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 22 August 2024
19 Mar 2024 AA Micro company accounts made up to 30 June 2023
22 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
23 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with updates
25 Jan 2023 AA Micro company accounts made up to 30 June 2022
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
25 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
24 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
13 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with updates
31 Oct 2019 AA Micro company accounts made up to 30 June 2019
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
22 Jan 2019 AP03 Appointment of Mrs Sarah Robertson as a secretary on 22 January 2019
22 Jan 2019 AD01 Registered office address changed from Origin Two 106 High Street Crawley West Sussex RH10 1BF to 54 Orchard Close Fetcham Leatherhead KT22 9JB on 22 January 2019
26 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
17 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
04 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 18
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014