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MELBOURNE HOUSE (HURSTPIERPOINT) LIMITED

Company number 03235807

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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)
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4
03 Aug 2015 CH01 Director's details changed for Mr Stuart William Youldon on 1 January 2015
03 Aug 2015 CH01 Director's details changed for Martin John Reeve on 1 January 2015
14 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-03
  • GBP 4
14 May 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
14 May 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
08 Aug 2011 CH01 Director's details changed for Mr Matthew Charles Stay on 6 August 2011
06 Aug 2011 CH01 Director's details changed for Stuart William Youldon on 6 August 2011
20 May 2011 AA Total exemption full accounts made up to 31 August 2010
20 Aug 2010 AP01 Appointment of Mr Matthew Charles Stay as a director
19 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Stuart William Youldon on 27 July 2010
19 Aug 2010 CH01 Director's details changed for Andrew Nicholas Brown on 27 July 2010
19 Aug 2010 CH01 Director's details changed for Martin John Reeve on 27 July 2010
19 Aug 2010 CH03 Secretary's details changed for Martin John Reeve on 27 July 2010
16 Aug 2010 TM01 Termination of appointment of Andrew Rodgers as a director
03 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
04 Aug 2009 363a Return made up to 27/07/09; full list of members