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116 MELROSE AVENUE LIMITED

Company number 03998437

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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)
25 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
25 Jun 2024 PSC01 Notification of Georgia Leigh Eckstein as a person with significant control on 12 June 2024
25 Jun 2024 AP03 Appointment of Ms Georgia Leigh Eckstein as a secretary on 12 June 2024
25 Jun 2024 PSC07 Cessation of Istvan Kanocz as a person with significant control on 12 June 2024
25 Jun 2024 TM01 Termination of appointment of Istvan Kanocz as a director on 12 June 2024
25 Jun 2024 AP01 Appointment of Ms Georgia Leigh Eckstein as a director on 12 June 2024
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
19 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
08 Dec 2022 AA Micro company accounts made up to 31 March 2022
29 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
10 Dec 2021 AA Micro company accounts made up to 31 March 2021
20 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
25 Apr 2021 AA Micro company accounts made up to 31 March 2020
14 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
15 Dec 2019 AA Micro company accounts made up to 31 March 2019
07 Jul 2019 PSC01 Notification of Rebecca Cuberli as a person with significant control on 20 April 2016
07 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
15 Dec 2018 AA Micro company accounts made up to 31 March 2018
14 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 Jul 2017 PSC01 Notification of Alan De Cecco as a person with significant control on 1 January 2017
18 Jul 2017 PSC01 Notification of Istvan Kanocz as a person with significant control on 1 January 2017
02 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2