MELWAKE LIMITED
Company number 13700786 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Director's details changed for Mr Jack Christopher Burgess on 2026-05-01 · 2 pages | View document |
| 20 Jan 2026 | Director's details changed for Mr Jack Christopher Burgess on 2026-01-18 · 2 pages | View document |
| 26 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-26 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 6 Nov 2024 | Registration of charge 137007860002, created on 2024-11-05 · 40 pages | View document |
| 6 Nov 2024 | Satisfaction of charge 137007860001 in full · 1 page | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-26 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 22 Feb 2024 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 · 1 page | View document |
| 23 Nov 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-26 with updates · 4 pages | View document |
| 19 Apr 2023 | Change of details for Melyork West Holdings Limited as a person with significant control on 2023-04-19 · 2 pages | View document |
| 13 Apr 2023 | Director's details changed for Mr Christopher Victor Lanitis on 2023-04-13 · 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 United Kingdom to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Oct 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 18 Jan 2022 | Registration of charge 137007860001, created on 2022-01-14 · 49 pages | View document |
| 18 Jan 2022 | Memorandum and Articles of Association · 26 pages | View document |
| 18 Jan 2022 | Resolutions | View document |
| 18 Jan 2022 | Resolutions · 4 pages | View document |
| 10 Nov 2021 | Director's details changed for Mr Christopher Lanitis on 2021-10-25 · 2 pages | View document |
| 8 Nov 2021 | Cessation of Daryl Foster as a person with significant control on 2021-11-03 · 1 page | View document |
| 8 Nov 2021 | Notification of Melyork West Holdings Limited as a person with significant control on 2021-11-03 · 2 pages | View document |
| 8 Nov 2021 | Cessation of Wigan Ventures Limited as a person with significant control on 2021-11-03 · 1 page | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-08 with updates · 4 pages | View document |
| 8 Nov 2021 | Cessation of Melburg Real Estate Management Limited as a person with significant control on 2021-11-03 · 1 page | View document |
| 25 Oct 2021 | Incorporation · 15 pages | View document |