MELHOME DEVELOPMENTS LIMITED

Company number 01069412 ·

Active

180 filings

Date Filing
17 Jan 2026 Confirmation statement made on 2026-01-03 with no updates · 3 pages View document
12 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
5 Jun 2025 Director's details changed for Matthew Timothy Spencer on 2025-06-04 · 2 pages View document
7 Apr 2025 Cessation of Matthew Timothy Spencer as a person with significant control on 2025-03-31 · 1 page View document
7 Apr 2025 Cessation of Martin Brendan Spencer as a person with significant control on 2025-03-31 · 1 page View document
7 Apr 2025 Notification of Boston Holdings Limited as a person with significant control on 2025-03-31 · 2 pages View document
17 Jan 2025 Confirmation statement made on 2025-01-03 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
17 Jan 2024 Confirmation statement made on 2024-01-03 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
18 Jan 2023 Confirmation statement made on 2023-01-03 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
17 Jan 2022 Confirmation statement made on 2022-01-03 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
4 Feb 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Feb 2016 Annual return made up to 3 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jan 2015 Annual return made up to 3 January 2015 with full list of shareholders View document
29 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View document
1 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View document
1 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 View document
1 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View document
1 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 View document
1 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
1 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 View document
1 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 View document
1 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 View document
1 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 View document
1 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 View document
1 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 View document
1 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 View document
19 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
31 Jan 2014 Annual return made up to 3 January 2014 with full list of shareholders View document
15 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
5 Jul 2013 SOLVENCY STATEMENT DATED 01/07/13 View document
5 Jul 2013 STATEMENT BY DIRECTORS View document
5 Jul 2013 05/07/13 STATEMENT OF CAPITAL GBP 5400 View document
5 Jul 2013 REDUCE ISSUED CAPITAL 01/07/2013 View document
4 Feb 2013 Annual return made up to 3 January 2013 with full list of shareholders View document
31 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
30 Jan 2012 Annual return made up to 3 January 2012 with full list of shareholders View document
10 Nov 2011 AUDITOR'S RESIGNATION View document
16 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages View document
27 Jan 2011 Annual return made up to 3 January 2011 with full list of shareholders View document
16 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
22 Apr 2010 AUDITOR'S RESIGNATION View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRENDAN SPENCER / 03/01/2010 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TIMOTHY SPENCER / 03/01/2010 View document
26 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN BRENDAN SPENCER / 03/01/2010 View document
26 Jan 2010 Annual return made up to 3 January 2010 with full list of shareholders View document
16 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
18 Feb 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View document
22 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
18 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 View document
28 Feb 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View document
27 Feb 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN SPENCER / 01/12/2007 View document
6 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
15 Feb 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS View document
31 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
7 Mar 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS View document
7 Mar 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: BOSTON HOUSE 214 HIGH STREET BOSTON SPA WEST YORKSHIRE LS23 6AB View document
7 Mar 2006 LOCATION OF DEBENTURE REGISTER View document
7 Mar 2006 LOCATION OF REGISTER OF MEMBERS View document
21 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
14 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS View document
23 Nov 2004 REGISTERED OFFICE CHANGED ON 23/11/04 FROM: THE MANOR MAIN STREET SAXTON LEEDS LS24 9PY View document
20 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
5 Feb 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS View document
16 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
7 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS View document
29 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
12 Feb 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS View document
3 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
7 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2001 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS View document
14 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 Jan 2000 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS View document
10 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
19 Jan 1999 RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS View document
19 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
11 Jan 1998 RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS View document
31 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
21 Jan 1997 RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS View document
14 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
14 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 1996 RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS View document
3 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
27 Jun 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 1995 SECRETARY'S PARTICULARS CHANGED View document
7 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 1995 NC INC ALREADY ADJUSTED 29/12/94 View document
19 Jan 1995 NC INC ALREADY ADJUSTED 29/12/94 View document
19 Jan 1995 NC INC ALREADY ADJUSTED 29/12/94 View document
19 Jan 1995 SEC 381A 19/12/94 View document
8 Jan 1995 RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 32 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 32 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
12 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
3 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 1994 RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS View document
23 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
28 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 1993 RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS View document
3 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
11 Feb 1992 S386 DISP APP AUDS 30/01/92 View document
17 Jan 1992 RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS View document
10 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
4 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 View document
14 Jan 1991 RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS View document
18 Dec 1990 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 View document
5 Sep 1990 REGISTERED OFFICE CHANGED ON 05/09/90 FROM: WEST BAR CHAMBERS 38 BOAR LANE LEEDS LS1 5DA View document
16 Aug 1990 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 1990 FULL ACCOUNTS MADE UP TO 31/05/89 View document
26 Jun 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS View document
22 Nov 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS View document
7 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 1989 FULL ACCOUNTS MADE UP TO 31/05/88 View document
24 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 1988 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS View document
5 May 1988 FULL ACCOUNTS MADE UP TO 31/05/87 View document
11 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS View document
17 Feb 1987 FULL ACCOUNTS MADE UP TO 31/05/86 View document
1 Sep 1972 CERTIFICATE OF INCORPORATION View document