- Company Overview for MELL SQUARE LIMITED (04893064)
- Filing history for MELL SQUARE LIMITED (04893064)
- People for MELL SQUARE LIMITED (04893064)
- Charges for MELL SQUARE LIMITED (04893064)
- More for MELL SQUARE LIMITED (04893064)
| 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) |
|---|---|---|---|
| 04 Aug 2020 | CH01 | Director's details changed for Mr Timothy John Wooldridge on 27 July 2020 | |
| 02 Jul 2020 | CS01 | Confirmation statement made on 2 July 2020 with updates | |
| 29 Jun 2020 | MA | Memorandum and Articles of Association | |
| 29 Jun 2020 | RESOLUTIONS |
Resolutions
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| 20 Jan 2020 | PSC07 | Cessation of I.M. Properties Plc as a person with significant control on 13 December 2019 | |
| 20 Jan 2020 | PSC02 | Notification of I.M. Properties Investment Limited as a person with significant control on 13 December 2019 | |
| 03 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 22 Jul 2019 | AD01 | Registered office address changed from C/O I.M. Properties (Watford 1) Limited I.M. House South Drive Coleshill Birmingham B46 1DF to The Gate International Drive Solihull B90 4WA on 22 July 2019 | |
| 22 Jul 2019 | PSC05 | Change of details for I.M. Properties Plc as a person with significant control on 22 July 2019 | |
| 28 Jun 2019 | CS01 | Confirmation statement made on 27 June 2019 with updates | |
| 13 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
| 28 Jun 2018 | CS01 | Confirmation statement made on 27 June 2018 with updates | |
| 12 Jul 2017 | PSC02 | Notification of I.M. Properties Plc as a person with significant control on 6 April 2016 | |
| 11 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 26 Jun 2017 | CS01 | Confirmation statement made on 26 June 2017 with updates | |
| 09 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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| 05 May 2016 | MR01 | Registration of charge 048930640006, created on 3 May 2016 | |
| 05 May 2016 | MR01 | Registration of charge 048930640007, created on 3 May 2016 | |
| 01 Apr 2016 | MR04 | Satisfaction of charge 4 in full | |
| 01 Apr 2016 | MR04 | Satisfaction of charge 3 in full | |
| 01 Apr 2016 | MR04 | Satisfaction of charge 2 in full | |
| 01 Apr 2016 | MR04 | Satisfaction of charge 1 in full | |
| 01 Apr 2016 | MR04 | Satisfaction of charge 5 in full | |
| 19 Aug 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
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