Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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21 May 2024 |
PSC02 |
Notification of Lauretz Trustees Limited as a person with significant control on 1 June 2023
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21 May 2024 |
PSC07 |
Cessation of Melt Property Holdings Limited as a person with significant control on 1 June 2023
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29 Apr 2024 |
AP01 |
Appointment of Mr Michael Richard Brankin-Frisby as a director on 19 April 2024
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22 Apr 2024 |
CERTNM |
Company name changed melt homes LIMITED\certificate issued on 22/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-05
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19 Apr 2024 |
TM02 |
Termination of appointment of Evan Lauretz Maindonald as a secretary on 19 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Evan Lauretz Maindonald as a director on 19 April 2024
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04 Apr 2024 |
AA |
Micro company accounts made up to 25 May 2023
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14 Nov 2023 |
REC2 |
Receiver's abstract of receipts and payments to 24 August 2023
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13 Nov 2023 |
REC2 |
Receiver's abstract of receipts and payments to 7 November 2023
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13 Nov 2023 |
RM02 |
Notice of ceasing to act as receiver or manager
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27 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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15 May 2023 |
AA |
Micro company accounts made up to 25 May 2022
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31 Mar 2023 |
REC2 |
Receiver's abstract of receipts and payments to 24 February 2023
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22 Feb 2023 |
AA01 |
Previous accounting period shortened from 26 May 2022 to 25 May 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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08 Jun 2022 |
AD01 |
Registered office address changed from 6 Picks Barn Luffenham Road Lyndon Oakham Rutland LE15 8TY United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 8 June 2022
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24 May 2022 |
MR05 |
All of the property or undertaking has been released from charge 047748940009
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24 May 2022 |
MR05 |
All of the property or undertaking no longer forms part of charge 047748940010
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05 May 2022 |
AA |
Unaudited abridged accounts made up to 26 May 2021
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14 Mar 2022 |
RM01 |
Appointment of receiver or manager
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14 Mar 2022 |
RM01 |
Appointment of receiver or manager
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16 Feb 2022 |
AA01 |
Previous accounting period shortened from 27 May 2021 to 26 May 2021
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07 Jun 2021 |
MR01 |
Registration of charge 047748940011, created on 4 June 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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