MELTHAM PROPERTIES (2012) LIMITED

Company number 03891334

Date	Type	Description	View / Download
21 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
11 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
20 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
11 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
16 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 22,919	(3 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
23 Jan 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
21 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
22 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 22,919	(3 pages)
16 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
12 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 22,919	(3 pages)
01 Feb 2013	AA	Group of companies' accounts made up to 1 May 2012	(36 pages)
08 Jan 2013	AD01	Registered office address changed from C/O Fred Lawton & Son Ltd Meltham Mills, Meltham Holmfirth West Yorkshire HD9 4AY on 8 January 2013	(1 page)
03 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(4 pages)
14 May 2012	CERTNM	Company name changed fred lawton & son (holdings) LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-04-30	(2 pages)
14 May 2012	CONNOT	Change of name notice	(2 pages)
08 May 2012	SH19	Statement of capital on 8 May 2012 GBP 22,919	(4 pages)
08 May 2012	CAP-SS	Solvency statement dated 30/04/12	(1 page)
08 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jan 2012	AA	Group of companies' accounts made up to 30 April 2011	(29 pages)
16 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(3 pages)
16 Dec 2011	CH01	Director's details changed for Richard Collinge on 8 December 2011	(2 pages)
08 Feb 2011	AP01	Appointment of Richard Collinge as a director	(2 pages)
31 Jan 2011	AA	Group of companies' accounts made up to 30 April 2010	(27 pages)
15 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(3 pages)