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MELVILLE APARTMENTS MANAGEMENT COMPANY LTD

Company number 07366171

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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)
16 Sep 2019 PSC07 Cessation of Janet Joyner as a person with significant control on 30 August 2019
16 Jul 2019 TM01 Termination of appointment of Nicola Elaine Mason as a director on 20 June 2019
26 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
25 Jun 2019 PSC01 Notification of Stephen John Hnatyszyn as a person with significant control on 25 June 2019
25 Jun 2019 PSC01 Notification of Janet Joyner as a person with significant control on 25 June 2019
25 Jun 2019 PSC07 Cessation of Gary Robert Mason as a person with significant control on 25 June 2019
25 Jun 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 4
04 Oct 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
12 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
09 Oct 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
25 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Nov 2016 CS01 Confirmation statement made on 6 September 2016 with updates
03 Oct 2016 AP01 Appointment of Mr Mark Richard Smith as a director on 1 October 2016
03 Oct 2016 AP01 Appointment of Mrs Nicola Elaine Mason as a director on 1 October 2016
30 Sep 2016 TM01 Termination of appointment of Jill Amanda Moody as a director on 1 December 2014
30 Sep 2016 TM01 Termination of appointment of Nicholas James Grimshaw as a director on 1 February 2016
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Nov 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
21 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
11 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Nov 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-11-03
  • GBP 1
03 Nov 2013 AD01 Registered office address changed from Elmwood House York Road Kirk Hammerton York North Yorkshire YO26 8DH United Kingdom on 3 November 2013
20 Aug 2013 AAMD Amended accounts made up to 30 September 2012