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46 MELGUND ROAD LIMITED

Company number 05840027

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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)
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
30 Mar 2024 TM01 Termination of appointment of David John Currie as a director on 27 March 2024
30 Mar 2024 TM02 Termination of appointment of David John Currie as a secretary on 27 March 2024
30 Mar 2024 PSC07 Cessation of David John Currie as a person with significant control on 27 March 2024
19 Mar 2024 PSC04 Change of details for Ms Lucy Keating as a person with significant control on 19 March 2024
19 Mar 2024 PSC04 Change of details for David John Currie as a person with significant control on 19 March 2024
19 Mar 2024 PSC01 Notification of Joanna Catherine Daxter as a person with significant control on 7 June 2021
10 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
15 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
02 Jun 2023 AP01 Appointment of Mr Jun Sasamura as a director on 27 April 2023
02 Jun 2023 TM01 Termination of appointment of Joanna Daxter as a director on 27 April 2023
25 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
10 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
09 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
11 Jun 2021 CH01 Director's details changed for Ms Jo Daxter on 11 June 2021
11 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
22 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
12 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
28 Oct 2019 AP01 Appointment of Ms Jo Daxter as a director on 1 May 2019
28 Oct 2019 TM01 Termination of appointment of Michael Newstead as a director on 1 May 2019
28 Oct 2019 PSC07 Cessation of Michael Newstead as a person with significant control on 1 May 2019
19 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
04 Jul 2018 AA Total exemption full accounts made up to 31 October 2017