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MELDENE PROPERTY MANAGEMENT LIMITED

Company number 04542322

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2023	AD01	Registered office address changed from 5 Mitre Way Battle TN33 0BQ England to 19 Napier House Elva Way Bexhill on Sea East Sussex TN39 5BF on 11 December 2023	View PDF Registered office address changed from 5 Mitre Way Battle TN33 0BQ England to 19 Napier House Elva Way Bexhill on Sea East Sussex TN39 5BF on 11 December 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	TM02	Termination of appointment of Dominic John James Cooper-Fowler as a secretary on 20 August 2021	View PDF Termination of appointment of Dominic John James Cooper-Fowler as a secretary on 20 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AP03	Appointment of Rowena Margaret Kemp as a secretary on 20 August 2021	View PDF Appointment of Rowena Margaret Kemp as a secretary on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	AD01	Registered office address changed from 4 Mitre Way Battle East Sussex TN33 0BQ to 5 Mitre Way Battle TN33 0BQ on 20 March 2021	View PDF Registered office address changed from 4 Mitre Way Battle East Sussex TN33 0BQ to 5 Mitre Way Battle TN33 0BQ on 20 March 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	View PDF Confirmation statement made on 23 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with updates	View PDF Confirmation statement made on 23 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 11	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 11 - link opens in a new window - 6 pages (6 pages)
20 Oct 2015	TM02	Termination of appointment of Stephen Edwards as a secretary on 7 October 2015	View PDF Termination of appointment of Stephen Edwards as a secretary on 7 October 2015 - link opens in a new window - 1 page (1 page)

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MELDENE PROPERTY MANAGEMENT LIMITED

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