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MELODY LANE MANAGEMENT COMPANY LIMITED

Company number 05849129

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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)
17 May 2021 AP01 Appointment of Mr Fraser Whitehead as a director on 25 March 2020
17 May 2021 AP01 Appointment of Mr Alistair Lewis Parker as a director on 6 March 2020
17 May 2021 AP01 Appointment of Mrs Kate Elizabeth Parker as a director on 6 March 2020
20 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
20 Apr 2021 TM01 Termination of appointment of Ronan Desmond Bryan as a director on 25 March 2020
15 Sep 2020 CS01 Confirmation statement made on 16 June 2020 with updates
14 May 2020 TM01 Termination of appointment of Derek Laws as a director on 12 May 2020
19 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
24 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
30 Mar 2019 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 30 March 2019
19 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
27 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
26 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
26 Jun 2017 PSC08 Notification of a person with significant control statement
22 Mar 2017 AP01 Appointment of Ms Kay Booth as a director on 13 March 2017
22 Mar 2017 TM01 Termination of appointment of Philip Proost as a director on 13 March 2017
18 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
11 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 14
11 Jul 2016 CH01 Director's details changed for Mr. Ronan Desmond Bryan on 1 June 2016
28 Jun 2016 AD01 Registered office address changed from 302-308 Preston Road Harrow Middx HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 28 June 2016
11 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jul 2015 AP01 Appointment of Mrs Sarah Kriskinans as a director on 17 July 2015
24 Jul 2015 AP01 Appointment of Mr Peter Kriskinans as a director on 17 July 2015
20 Jul 2015 AP01 Appointment of Mrs Estelle Lloyd as a director on 14 July 2015