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MELVILLE PROPERTY LIMITED

Company number SC416596

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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)
30 Jan 2020 TM01 Termination of appointment of Alan Christopher Berry as a director on 17 January 2020
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
29 May 2019 MR01 Registration of charge SC4165960031, created on 23 May 2019
29 May 2019 MR01 Registration of charge SC4165960032, created on 16 May 2019
11 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
16 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
03 Feb 2017 AP01 Appointment of Mr Alan Christopher Berry as a director on 1 February 2017
03 Feb 2017 AP01 Appointment of Ms Ashley-Anne Berry as a director on 1 February 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 MR01 Registration of charge SC4165960027, created on 27 June 2016
29 Jun 2016 MR01 Registration of charge SC4165960028, created on 27 June 2016
29 Jun 2016 MR01 Registration of charge SC4165960029, created on 27 June 2016
29 Jun 2016 MR01 Registration of charge SC4165960030, created on 27 June 2016
28 Jun 2016 MR01 Registration of charge SC4165960023, created on 27 June 2016
28 Jun 2016 MR01 Registration of charge SC4165960024, created on 27 June 2016
28 Jun 2016 MR01 Registration of charge SC4165960021, created on 27 June 2016
28 Jun 2016 MR01 Registration of charge SC4165960025, created on 27 June 2016
28 Jun 2016 MR01 Registration of charge SC4165960022, created on 27 June 2016
28 Jun 2016 MR01 Registration of charge SC4165960026, created on 27 June 2016
21 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 400, ooo cumulative redeemable preference shares be issued on the payment of £400,000 25/04/2012
17 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 4