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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28 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 property holdings 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 |
TM01 |
Termination of appointment of Evan Lauretz Maindonald as a director on 18 April 2024
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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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04 Apr 2024 |
AA |
Micro company accounts made up to 24 June 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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19 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Apr 2023 |
AA |
Unaudited abridged accounts made up to 24 June 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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12 Apr 2023 |
PSC07 |
Cessation of Evan Lauretz Maindonald as a person with significant control on 6 April 2016
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12 Apr 2023 |
PSC02 |
Notification of Lauretz Trustees Limited as a person with significant control on 6 April 2016
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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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04 May 2022 |
AA |
Unaudited abridged accounts made up to 24 June 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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11 Aug 2021 |
AAMD |
Amended total exemption full accounts made up to 24 June 2020
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24 Jun 2021 |
AA |
Unaudited abridged accounts made up to 24 June 2020
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18 May 2021 |
AD01 |
Registered office address changed from 24 Sissons Close Barnack Stamford Cambridgeshire PE9 3FB United Kingdom to 6 Picks Barn Luffenham Road Lyndon Oakham Rutland LE15 8TY on 18 May 2021
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10 May 2021 |
AD01 |
Registered office address changed from 24 Sissons Close Barnack Stamford Cambridgeshire PE9 3FB United Kingdom to 24 Sissons Close Barnack Stamford Cambridgeshire PE9 3FB on 10 May 2021
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10 May 2021 |
AD01 |
Registered office address changed from Sunnyside 40 Elwick Road Ashford Kent TN23 1NN United Kingdom to 24 Sissons Close Barnack Stamford Cambridgeshire PE9 3FB on 10 May 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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18 Jun 2020 |
AA |
Micro company accounts made up to 24 June 2019
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20 Mar 2020 |
AA01 |
Previous accounting period shortened from 25 June 2019 to 24 June 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-02
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