MELTHAM HALL MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Confirmation statement made on 2025-07-10 with updates |
| 21/03/2521 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 07/05/247 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with updates |
| 23/06/2323 June 2023 | Registered office address changed from Penthouse Meltham Hall Huddersfield Road Meltham Holmfirth HD9 4BQ England to Scott Hall House Sheepscar Street North Leeds LS7 3AF on 2023-06-23 |
| 23/06/2323 June 2023 | Termination of appointment of Clare Lynette Lawton as a secretary on 2023-06-01 |
| 23/06/2323 June 2023 | Appointment of Mr Simon Padget Handley as a secretary on 2023-06-01 |
| 25/04/2325 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 06/07/216 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, SECRETARY IAN ROBERTSON |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED MR CARL WAYNE KINGSLEY |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/06/2030 June 2020 | SECRETARY APPOINTED MR CARL WAYNE KINGSLEY |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON |
| 19/05/2019 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM C/O PETER LAWTON MELTHAM HALL APT 9 HUDDERSFIELD ROAD HOLMFIRTH W YORKS HD9 4BQ |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWTON |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, SECRETARY PETER LAWTON |
| 19/05/2019 May 2020 | SECRETARY APPOINTED MR IAN ROBERTSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 12/07/1912 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/10/1715 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR IAN JAMES ROBERTSON |
| 28/03/1628 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE EDWARDS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/08/158 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 08/08/158 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/08/148 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 08/08/148 August 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/07/1331 July 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/08/1210 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM APT 2 MELTHAM HALL HUDDERSFIELD ROAD HOLMFIRTH YORKS HD9 4BQ |
| 21/05/1221 May 2012 | SECRETARY APPOINTED MR PETER LAWTON |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND SLOCOMBE |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, SECRETARY ROSALIND SLOCOMBE |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/08/1119 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE GEOFFREY EDWARDS / 31/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND SLOCOMBE / 31/07/2010 |
| 11/08/1011 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWTON / 31/07/2010 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BAILEY |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED NEVILLE GEOFFREY EDWARDS |
| 01/06/091 June 2009 | DIRECTOR APPOINTED PETER LAWTON |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR DORIS FREEMAN |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES TAYLOR |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR EILEEN LAXEN |
| 26/08/0826 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 31/07/07; CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: APARTMENT 5 MELTHAM HALL MELTHAM HOLMFIRTH WEST YORKSHIRE HD9 4BQ |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: THIRSTIN MILLS THIRSTIN ROAD HONLEY HUDDERSFIELD HD7 2JH |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | SECRETARY RESIGNED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | NEW SECRETARY APPOINTED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | SECRETARY RESIGNED |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
| 30/09/9830 September 1998 | REGISTERED OFFICE CHANGED ON 30/09/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 15/09/9815 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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