MELTHAM PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Change of details for Meltham Properties Group (2022) Limited as a person with significant control on 2025-05-20 |
| 15/05/2515 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 12/02/2512 February 2025 | Registered office address changed from C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England to C/O Langricks 4 Greenfield Road Holmfirth HD9 2JT on 2025-02-12 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Director's details changed for Mr Richard Collinge on 2024-08-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 30/08/2330 August 2023 | Change of details for Meltham Properties Group (2022) Limited as a person with significant control on 2022-09-06 |
| 30/08/2330 August 2023 | Change of details for Meltham Properties Group (2022) Limited as a person with significant control on 2022-09-06 |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-09 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Cessation of A Person with Significant Control as a person with significant control on 2022-09-06 |
| 28/11/2228 November 2022 | Change of details for Meltham Properties (2012) Limited as a person with significant control on 2022-09-06 |
| 25/11/2225 November 2022 | Registered office address changed from St George's House 215-219 Chester Road Manchester M15 4JE United Kingdom to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 2022-11-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Change of details for Meltham Properties (2012) Limited as a person with significant control on 2021-02-01 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 16/12/2116 December 2021 | Director's details changed for Mr Richard Collinge on 2021-04-23 |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLLINGE / 06/05/2015 |
| 23/01/1523 January 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/12/1422 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/12/1312 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 05/04/135 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/02/131 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/12 |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM MELTHAM MILLS MELTHAM HOLMFIRTH WEST YORKSHIRE HD9 4AY |
| 03/01/133 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 26/01/1226 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 16/12/1116 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 15/12/1015 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLLINGE / 01/09/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLLINGE / 16/07/2010 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 21/12/0921 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BENSON KAY / 07/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLLINGE / 07/12/2009 |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED RICHARD COLLINGE |
| 26/02/0926 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED SECRETARY MARY POLLITT |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/06/089 June 2008 | SECRETARY APPOINTED MARY POLLITT |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY KAY |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD COLLINGE |
| 04/04/084 April 2008 | RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS |
| 20/02/0820 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 03/05/073 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 24/06/0024 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0024 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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