Companies House does not verify the accuracy of the information filed

MELYORK WEST HOLDINGS LIMITED

Company number 13514728

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	MR04	Satisfaction of charge 135147280001 in full	View PDF Satisfaction of charge 135147280001 in full - link opens in a new window - 1 page (1 page)
06 Nov 2024	MR04	Satisfaction of charge 135147280002 in full	View PDF Satisfaction of charge 135147280002 in full - link opens in a new window - 1 page (1 page)
30 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with updates	View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Apr 2023	PSC05	Change of details for Melburg Real Estate Management Ltd as a person with significant control on 19 April 2023	View PDF Change of details for Melburg Real Estate Management Ltd as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CH01	Director's details changed for Mr Christopher Victor Lanitis on 13 April 2023	View PDF Director's details changed for Mr Christopher Victor Lanitis on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AD01	Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023	View PDF Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
18 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Jan 2022	MR01	Registration of charge 135147280002, created on 14 January 2022	View PDF Registration of charge 135147280002, created on 14 January 2022 - link opens in a new window - 49 pages (49 pages)
16 Aug 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Aug 2021	MR01	Registration of charge 135147280001, created on 11 August 2021	View PDF Registration of charge 135147280001, created on 11 August 2021 - link opens in a new window - 43 pages (43 pages)
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	AP01	Appointment of Mr Marc Foster as a director on 20 July 2021	View PDF Appointment of Mr Marc Foster as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 20 July 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 20 July 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	PSC01	Notification of Daryl Foster as a person with significant control on 20 July 2021	View PDF Notification of Daryl Foster as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CH01	Director's details changed for Mr Christopher Lantis on 16 July 2021	View PDF Director's details changed for Mr Christopher Lantis on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-16 GBP 100 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

MELYORK WEST HOLDINGS LIMITED

Filter by category