MELBOURNE HSE. DEVELOPMENTS LTD.

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Company Documents

DateDescription
16/07/2516 July 2025 NewNotification of a person with significant control statement

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16/07/2516 July 2025 NewCessation of Urban Study General Partnership Lp as a person with significant control on 2025-06-05

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25/06/2525 June 2025 New

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25/06/2525 June 2025 New

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17/06/2517 June 2025 NewAppointment of Elda Mansourian as a director on 2025-06-05

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16/06/2516 June 2025 NewAppointment of Dr Nizar Atrissi as a director on 2025-06-05

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16/06/2516 June 2025 NewTermination of appointment of Julian Howard Mercer as a director on 2025-06-05

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16/06/2516 June 2025 NewTermination of appointment of Giles Edward Leadbetter as a director on 2025-06-05

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16/06/2516 June 2025 NewAppointment of Alexander Smyth as a director on 2025-06-05

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16/06/2516 June 2025 NewAppointment of Jacob Cronstedt as a director on 2025-06-05

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16/06/2516 June 2025 NewTermination of appointment of Paul Charles Hargrave Pheysey as a director on 2025-06-05

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16/06/2516 June 2025 NewAppointment of Andrew Dawson as a director on 2025-06-05

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05/06/255 June 2025 Registration of charge 080832730007, created on 2025-06-05

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31/03/2531 March 2025 Confirmation statement made on 2025-03-20 with no updates

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29/10/2429 October 2024 Cessation of Paul Charles Hargrave Pheysey as a person with significant control on 2024-10-28

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29/10/2429 October 2024 Cessation of Julian Howard Mercer as a person with significant control on 2024-10-28

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29/10/2429 October 2024 Cessation of Giles Edward Leadbetter as a person with significant control on 2024-10-28

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29/10/2429 October 2024 Notification of Urban Study General Partnership Lp as a person with significant control on 2024-10-28

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17/07/2417 July 2024 Satisfaction of charge 080832730003 in full

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26/05/2426 May 2024 Audited abridged accounts made up to 2023-08-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-20 with no updates

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19/02/2419 February 2024 Satisfaction of charge 080832730005 in full

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15/02/2415 February 2024 Registration of charge 080832730006, created on 2024-02-09

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13/02/2413 February 2024 Registration of charge 080832730005, created on 2024-02-09

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13/02/2413 February 2024 Registration of charge 080832730004, created on 2024-02-09

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Audited abridged accounts made up to 2022-08-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-20 with no updates

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11/05/2211 May 2022 Registered office address changed from 2 Physic Place Royal Hospital Road London SW3 4HQ to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 2022-05-11

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04/04/224 April 2022 Audited abridged accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/02/211 February 2021 31/08/20 AUDITED ABRIDGED

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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06/06/196 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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25/04/1925 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080832730001

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23/04/1923 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080832730003

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30/10/1830 October 2018 CESSATION OF TIMOTHY JAMES CAREY LOVELL AS A PSC

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30/10/1830 October 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOVELL

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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25/01/1825 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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02/08/172 August 2017 CURREXT FROM 30/06/2017 TO 31/08/2017

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31/07/1731 July 2017 APPOINTMENT TERMINATED, DIRECTOR PETER WOODLEY

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31/07/1731 July 2017 CESSATION OF PETER WOODLEY AS A PSC

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06/02/176 February 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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19/05/1619 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080832730002

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29/02/1629 February 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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15/01/1615 January 2016 DIRECTOR APPOINTED MR GILES EDWARD LEADBETTER

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15/01/1615 January 2016 DIRECTOR APPOINTED MR PETER WOODLEY

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10/09/1510 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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10/08/1510 August 2015 PREVEXT FROM 31/03/2015 TO 30/06/2015

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29/07/1529 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080832730001

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21/07/1521 July 2015 ADOPT ARTICLES 02/07/2015

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16/07/1516 July 2015 DIRECTOR APPOINTED MR TIMOTHY JAMES CAREY LOVELL

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06/03/156 March 2015 COMPANY NAME CHANGED URBAN STUDY (NEWCASTLE) LIMITED CERTIFICATE ISSUED ON 06/03/15

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27/10/1427 October 2014 COMPANY NAME CHANGED URBAN STUDY (MELBOURNE HOUSE) LIMITED CERTIFICATE ISSUED ON 27/10/14

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09/10/149 October 2014 APPOINTMENT TERMINATED, SECRETARY BEVERLEY THOMAS

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14/08/1414 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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13/08/1413 August 2014 COMPANY NAME CHANGED BMB PROJECT LIMITED CERTIFICATE ISSUED ON 13/08/14

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29/05/1429 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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16/05/1416 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/12/135 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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29/05/1329 May 2013 Annual return made up to 25 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/05/1229 May 2012 CURRSHO FROM 31/05/2013 TO 31/03/2013

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25/05/1225 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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