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MELBERRY DEVELOPMENT MANAGEMENT LIMITED

Company number 12778879

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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)
20 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Dec 2022	AD01	Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY England to The Pines Cox Green Rudgwick Horsham RH12 3DD on 16 December 2022	View PDF Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY England to The Pines Cox Green Rudgwick Horsham RH12 3DD on 16 December 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	MR01	Registration of charge 127788790001, created on 14 September 2022	View PDF Registration of charge 127788790001, created on 14 September 2022 - link opens in a new window - 28 pages (28 pages)
01 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Aug 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	PSC07	Cessation of David Sarson as a person with significant control on 17 December 2020	View PDF Cessation of David Sarson as a person with significant control on 17 December 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AP01	Appointment of Mr Matthew Knight as a director on 17 December 2020	View PDF Appointment of Mr Matthew Knight as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AD01	Registered office address changed from The Pines, Church Street Cox Green Rudgwick West Sussex RH12 3DD United Kingdom to Midland House 2 Poole Road Bournemouth Dorset BH2 5QY on 13 November 2020	View PDF Registered office address changed from The Pines, Church Street Cox Green Rudgwick West Sussex RH12 3DD United Kingdom to Midland House 2 Poole Road Bournemouth Dorset BH2 5QY on 13 November 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	AA01	Current accounting period extended from 31 July 2021 to 30 September 2021	View PDF Current accounting period extended from 31 July 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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