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MELROSE APARTMENTS MANAGEMENT LIMITED

Company number 03761316

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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)
18 May 2016 AA Accounts for a dormant company made up to 30 September 2015
04 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 94
02 May 2016 TM01 Termination of appointment of Aaron Cooke as a director on 2 May 2016
13 Apr 2016 AP01 Appointment of Mr Aaron Cooke as a director on 12 April 2016
14 Mar 2016 AD01 Registered office address changed from C/O Urbanbubble Melrose Apartments C/O Urbanbubble 79 Swan Square Swan Square Manchester United Kingdom to C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 14 March 2016
11 Mar 2016 TM01 Termination of appointment of Robert Kirk as a director on 11 March 2016
19 Oct 2015 AP01 Appointment of Mr Aaron Cooke as a director on 19 October 2015
14 Sep 2015 TM01 Termination of appointment of Kalliopi Kokosali as a director on 14 September 2015
25 Aug 2015 AP03 Appointment of Mr Michael Peter Howard as a secretary on 25 August 2015
11 Jun 2015 AD01 Registered office address changed from C/O C/O Steve Austin (Property Manager) Swan Square 79 Tib Street Manchester M4 1LS to C/O Urbanbubble Melrose Apartments C/O Urbanbubble 79 Swan Square Swan Square Manchester on 11 June 2015
04 Jun 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 94
04 Jun 2015 CH01 Director's details changed for Kalliopi Kokosali on 1 January 2014
04 Jun 2015 CH01 Director's details changed for Dr Keith Nickolas White on 1 January 2014
04 Jun 2015 CH01 Director's details changed for Mr Robert Kirk on 1 January 2014
12 May 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Oct 2014 AD01 Registered office address changed from C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD United Kingdom to C/O C/O Steve Austin (Property Manager) Swan Square 79 Tib Street Manchester M4 1LS on 10 October 2014
10 Oct 2014 TM02 Termination of appointment of Hml Hml Company Secretary Services as a secretary on 1 October 2014
30 May 2014 CH04 Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014
28 May 2014 CH04 Secretary's details changed for Hml Guthrie on 28 May 2014
27 May 2014 AA Accounts for a dormant company made up to 30 September 2013
14 May 2014 TM02 Termination of appointment of The Guthrie Partnership Limited as a secretary
14 May 2014 AP03 Appointment of Hml Guthrie as a secretary
14 May 2014 AD01 Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 14 May 2014
06 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 94
09 Aug 2013 TM01 Termination of appointment of Elizabeth Geer as a director