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MELDRUM PROPERTIES LIMITED

Company number 03811320

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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)
10 Jun 2020 PSC01 Notification of Lodovico Mazziotti Di Celso as a person with significant control on 7 June 2020
10 Jun 2020 PSC01 Notification of Federico Mazziotti Di Celso as a person with significant control on 7 June 2020
10 Jun 2020 PSC07 Cessation of Gennaro Sollazzo as a person with significant control on 7 June 2020
19 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
05 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
23 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
17 Apr 2018 AA Micro company accounts made up to 31 July 2017
22 Sep 2017 PSC04 Change of details for Mr Gennaro Sollazzo as a person with significant control on 22 September 2017
22 Sep 2017 AD01 Registered office address changed from , 21 st Thomas Street, Bristol, BS1 6JS to 753 18 Eleanor Cross Road C/O V12 Management Ltd Waltham Cross Hertfordshire EN8 1NE on 22 September 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Cosec Limited on 16 August 2017
03 Aug 2017 PSC04 Change of details for Mr Genaro Sollazzo as a person with significant control on 6 April 2016
17 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
11 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • EUR 1.04
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • EUR 1.04
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
29 May 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders