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MELVILLE GARAGE MANAGEMENT LIMITED

Company number 02574508

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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)
11 Dec 2024 CS01 Confirmation statement made on 27 November 2024 with updates
10 Dec 2024 AA Micro company accounts made up to 31 July 2024
31 Oct 2024 AD01 Registered office address changed from 60 High Street Wimbledon London SW19 5EE England to 38 Somerset Avenue London SW20 0BJ on 31 October 2024
04 Mar 2024 AP01 Appointment of Mrs Sarah Jane Pitchford as a director on 27 February 2024
29 Feb 2024 AD01 Registered office address changed from 10-12 Barnes High Street London SW13 9LW England to 60 High Street Wimbledon London SW19 5EE on 29 February 2024
29 Feb 2024 TM01 Termination of appointment of James Cameron Kelly as a director on 29 February 2024
18 Dec 2023 AA Micro company accounts made up to 31 July 2023
29 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with updates
23 Nov 2023 AP01 Appointment of Mr Christopher John Haywood Old as a director on 23 November 2023
05 Oct 2023 TM01 Termination of appointment of Julia Dorothy Moross as a director on 4 September 2023
27 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with updates
17 Nov 2022 AP01 Appointment of Mrs Julia Dorothy Moross as a director on 16 November 2022
17 Nov 2022 TM02 Termination of appointment of Julia Dorothy Moross as a secretary on 16 November 2022
24 Sep 2022 CC04 Statement of company's objects
24 Sep 2022 MA Memorandum and Articles of Association
24 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2022 TM01 Termination of appointment of James Neal Estes as a director on 13 September 2022
01 Sep 2022 AP01 Appointment of Mr Mark Andrew Burgess as a director on 31 August 2022
18 Aug 2022 AA01 Current accounting period extended from 31 January 2023 to 31 July 2023
18 Aug 2022 AA Micro company accounts made up to 31 January 2022
25 May 2022 TM01 Termination of appointment of John Olney as a director on 10 May 2022
25 Mar 2022 AAMD Amended micro company accounts made up to 31 January 2018
25 Mar 2022 AAMD Amended micro company accounts made up to 31 January 2017
25 Mar 2022 AAMD Amended micro company accounts made up to 31 January 2019
25 Mar 2022 AAMD Amended micro company accounts made up to 31 January 2016