CS01 |
Confirmation statement with no updates 2023-07-02
filed on: 13th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 12th, July 2023
| accounts
|
Free Download
(12 pages)
|
MR04 |
Satisfaction of charge 075540570007 in full
filed on: 28th, June 2023
| mortgage
|
Free Download
(1 page)
|
CERTNM |
Company name changed melton house investments LIMITEDcertificate issued on 01/09/22
filed on: 1st, September 2022
| change of name
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Melton House 65-67 Clarendon Road Watford WD17 1DS to Vivek House 65-67 Clarendon Road Watford WD17 1DS on 2022-09-01
filed on: 1st, September 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-07-02
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 12th, May 2022
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: 2021-10-24
filed on: 2nd, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-10-24
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-02
filed on: 8th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 28th, May 2021
| accounts
|
Free Download
(13 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2019-06-30
filed on: 4th, February 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-02
filed on: 9th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 31st, March 2020
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period extended from 2019-03-29 to 2019-06-30
filed on: 3rd, September 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-07-02
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 4th, January 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018-07-10
filed on: 20th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 19th, March 2018
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 27th, February 2018
| resolution
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2017-03-30 to 2017-03-29
filed on: 18th, December 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-07-10
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 31/03/17
filed on: 10th, May 2017
| insolvency
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-03-30
filed on: 27th, April 2017
| accounts
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 075540570005 in full
filed on: 27th, April 2017
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 075540570006 in full
filed on: 27th, April 2017
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 075540570008, created on 2017-04-21
filed on: 24th, April 2017
| mortgage
|
Free Download
|
CS01 |
Confirmation statement with updates 2017-04-18
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017-04-06
filed on: 6th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2016-03-31 to 2016-03-30
filed on: 21st, December 2016
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 075540570007, created on 2016-12-12
filed on: 14th, December 2016
| mortgage
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to 2016-04-27 with full list of members
filed on: 13th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-05-13: 10000.00 GBP
capital
|
|
CH01 |
On 2015-04-28 director's details were changed
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 22nd, March 2016
| accounts
|
Free Download
(6 pages)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 15th, October 2015
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 3 in full
filed on: 15th, October 2015
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 075540570004 in full
filed on: 15th, October 2015
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 15th, October 2015
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 075540570005, created on 2015-10-09
filed on: 9th, October 2015
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 075540570006, created on 2015-10-09
filed on: 9th, October 2015
| mortgage
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2011-12-01
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-04-27 with full list of members
filed on: 20th, July 2015
| annual return
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 075540570004, created on 2015-02-02
filed on: 4th, February 2015
| mortgage
|
Free Download
(43 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 31st, December 2014
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-11-20: 10000.00 GBP
filed on: 18th, December 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-04-27 with full list of members
filed on: 9th, May 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Melton House 65-67 Clarendon Road Watford WD17 1DU England on 2014-05-09
filed on: 9th, May 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 14th, February 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2011-03-12 director's details were changed
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from the Orchards Love Lane Iver Buckinghamshire SL0 9QZ United Kingdom on 2013-06-17
filed on: 17th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-04-27 with full list of members
filed on: 17th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 6th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-04-27 with full list of members
filed on: 25th, June 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 736 Uxbridge Road Hayes UB4 0RU England on 2012-06-24
filed on: 24th, June 2012
| address
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 24th, November 2011
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 18th, June 2011
| mortgage
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 18th, June 2011
| mortgage
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-04-27 with full list of members
filed on: 27th, April 2011
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 7th, March 2011
| incorporation
|
Free Download
(20 pages)
|