MELBROAD LIMITED
Company number 13200030 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Director's details changed for Mr Jack Christopher Burgess on 2026-05-01 · 2 pages | View document |
| 10 Apr 2026 | Registration of charge 132000300001, created on 2026-04-08 · 27 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-03-26 with updates · 6 pages | View document |
| 1 Apr 2026 | Notification of Daryl Foster as a person with significant control on 2025-03-27 · 2 pages | View document |
| 1 Apr 2026 | Cessation of Elital 13 Holdings as a person with significant control on 2026-03-16 · 1 page | View document |
| 27 Mar 2026 | Notification of Elital 13 Holdings as a person with significant control on 2026-03-16 · 2 pages | View document |
| 27 Mar 2026 | Change of details for Elital 13 Holdings as a person with significant control on 2026-03-16 · 2 pages | View document |
| 27 Mar 2026 | Cessation of Melburg Real Estate Management Limited as a person with significant control on 2026-03-16 · 1 page | View document |
| 20 Jan 2026 | Director's details changed for Mr Jack Christopher Burgess on 2026-01-18 · 2 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-03-26 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 9 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-25 · 4 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-26 with updates · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-03-26 with updates · 5 pages | View document |
| 11 Apr 2023 | Change of details for Melburg Real Estate Management Limited as a person with significant control on 2023-03-01 · 2 pages | View document |
| 4 Apr 2023 | Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04 · 1 page | View document |
| 3 Apr 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03 · 1 page | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 May 2021 | ADOPT ARTICLES 09/04/2021 | View document |
| 28 Apr 2021 | ARTICLES OF ASSOCIATION | View document |
| 14 Apr 2021 | 09/04/21 STATEMENT OF CAPITAL GBP 749999.53 | View document |
| 14 Apr 2021 | DIRECTOR APPOINTED MR MARC FOSTER | View document |
| 26 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELBURG REAL ESTATE MANAGEMENT LIMITED | View document |
| 26 Mar 2021 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | View document |
| 26 Mar 2021 | CESSATION OF JACK CHRISTOPHER BURGESS AS A PSC | View document |
| 24 Feb 2021 | CURRSHO FROM 28/02/2022 TO 31/12/2021 | View document |
| 15 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |