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MELIUS HOMES LIMITED

Company number 10504741

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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 2024 AA Total exemption full accounts made up to 31 March 2024
28 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
14 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with updates
02 Aug 2022 PSC04 Change of details for Mr Robert William Lambe as a person with significant control on 11 January 2022
02 Aug 2022 PSC07 Cessation of Stuart David Adams as a person with significant control on 11 January 2022
28 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
17 Feb 2022 SH06 Cancellation of shares. Statement of capital on 11 January 2022
  • GBP 600
17 Feb 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Re-agreement purchase of shares 11/01/2022
17 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back of shares 14/01/2022
20 Jan 2022 MR04 Satisfaction of charge 105047410001 in full
23 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Jun 2021 AP01 Appointment of Mr Martin Alexander Shields as a director on 28 June 2021
22 Jun 2021 TM01 Termination of appointment of Stuart David Adams as a director on 21 June 2021
19 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2021 MA Memorandum and Articles of Association
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
03 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
18 Mar 2020 TM01 Termination of appointment of Richard John Partington as a director on 9 March 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
06 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 31 March 2018