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MELTON MEDES GROUP LIMITED

Company number 03443686

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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)
05 Sep 2017 PSC02 Notification of Grainwave Developments Limited as a person with significant control on 23 August 2017
04 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
06 Feb 2017 AA Micro company accounts made up to 31 December 2016
24 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
02 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 236,032.98
  • ANNOTATION Replaced a replacement AR01 was registered on 11/11/2021.
18 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 236,032.98
17 Jul 2014 AP01 Appointment of Mr Roy Stewart Mochor as a director on 30 June 2014
07 Jul 2014 TM01 Termination of appointment of Edward Holt as a director
29 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 236,032.98
03 Oct 2013 CH01 Director's details changed for Mr Anil Puri on 24 December 2012
11 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
13 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
16 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
15 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Edward Holt on 5 November 2009
05 Nov 2009 CH04 Secretary's details changed for Mm Secretariat Limited on 5 November 2009
25 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
20 Feb 2009 288b Appointment terminated secretary roy mochor