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MELBOURNE HOUSE (BRISTOL) MANAGEMENT LIMITED

Company number 04541005

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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)
07 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Mar 2017 AD01 Registered office address changed from Trym Lodge 1 Henbury Road Westbury on Trym Bristol BS9 3HQ to 94 Park Lane Croydon Surrey CR0 1JB on 28 March 2017
08 Dec 2016 TM02 Termination of appointment of Crown Leasehold Management as a secretary on 8 December 2016
08 Dec 2016 AP04 Appointment of Hml Company Secretarial Services as a secretary on 8 December 2016
29 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
05 Aug 2016 AA Accounts for a dormant company made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 4
02 Oct 2015 TM02 Termination of appointment of Walter Ian Sinclair Pennington as a secretary on 30 September 2015
02 Oct 2015 TM01 Termination of appointment of Neilson Stuart Auty as a director on 24 January 2014
02 Oct 2015 TM02 Termination of appointment of Walter Ian Sinclair Pennington as a secretary on 30 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Jun 2015 AP04 Appointment of Crown Leasehold Management as a secretary on 10 June 2015
18 Jun 2015 AD01 Registered office address changed from C/O Terry Olpin Property Services 36 Triangle West Clifton Bristol BS8 1ER to Trym Lodge 1 Henbury Road Westbury on Trym Bristol BS9 3HQ on 18 June 2015
15 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 4
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Dec 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 4
20 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Nov 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Nov 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
22 Nov 2011 AP01 Appointment of Mr Tony Lee as a director
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Nov 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
18 Nov 2010 CH01 Director's details changed for Dr Mark Siddall on 1 September 2010
18 Nov 2010 CH01 Director's details changed for Neilson Stuart Auty on 1 September 2010