WINTER MELIA DEVELOPMENTS LIMITED
Company number 09973149 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Change of details for Winter Melia Group Limited as a person with significant control on 2026-07-11 · 2 pages | View document |
| 15 Jul 2026 | Confirmation statement made on 2026-07-11 with updates · 4 pages | View document |
| 13 Apr 2026 | Registration of charge 099731490013, created on 2026-04-09 · 3 pages | View document |
| 15 Jan 2026 | Satisfaction of charge 099731490009 in full · 1 page | View document |
| 15 Jan 2026 | Registration of charge 099731490012, created on 2026-01-13 · 40 pages | View document |
| 15 Jan 2026 | Satisfaction of charge 099731490010 in full · 1 page | View document |
| 15 Jan 2026 | Satisfaction of charge 099731490011 in full · 1 page | View document |
| 15 Jan 2026 | Satisfaction of charge 099731490008 in full · 1 page | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 12 Aug 2025 | Director's details changed for Mr Philip John Melia on 2025-07-28 · 2 pages | View document |
| 28 Jul 2025 | Director's details changed for Mr Philip John Melia on 2025-06-18 · 2 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-07-11 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-08-10 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-10 with updates · 4 pages | View document |
| 7 Jul 2023 | Previous accounting period extended from 2023-01-31 to 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Feb 2023 | Satisfaction of charge 099731490001 in full · 1 page | View document |
| 3 Feb 2023 | Satisfaction of charge 099731490005 in full · 1 page | View document |
| 24 Jan 2023 | Registration of charge 099731490009, created on 2023-01-20 · 18 pages | View document |
| 24 Jan 2023 | Registration of charge 099731490008, created on 2023-01-20 · 14 pages | View document |
| 24 Jan 2023 | Registration of charge 099731490010, created on 2023-01-20 · 16 pages | View document |
| 24 Jan 2023 | Registration of charge 099731490011, created on 2023-01-20 · 18 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 22 Oct 2021 | Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW United Kingdom to Office 1 Brunswick House Brunswick Way Liverpool Merseyside L3 4BN on 2021-10-22 · 1 page | View document |
| 22 Oct 2021 | Director's details changed for Mr Karl Anthony Winter on 2021-10-22 · 2 pages | View document |
| 22 Oct 2021 | Director's details changed for Mr Philip John Melia on 2021-10-22 · 2 pages | View document |
| 1 Oct 2021 | Satisfaction of charge 099731490007 in full · 1 page | View document |
| 1 Oct 2021 | Satisfaction of charge 099731490006 in full · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 7 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 13 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 099731490007 | View document |
| 12 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 099731490006 | View document |
| 12 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099731490004 | View document |
| 12 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099731490003 | View document |
| 9 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALDERLEY ROAD DEVELOPMENT LTD | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | View document |
| 9 Mar 2020 | CESSATION OF KARL ANTHONY WINTER AS A PSC | View document |
| 9 Mar 2020 | CESSATION OF PHILIP JOHN MELIA AS A PSC | View document |
| 9 Mar 2020 | PSC'S CHANGE OF PARTICULARS / ALDERLEY ROAD DEVELOPMENT LTD / 29/08/2019 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 12 Nov 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 5 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099731490002 | View document |
| 4 Dec 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 1ST FLOOR, COTTON HOUSE OLD HALL STREET LIVERPOOL L3 9TX UNITED KINGDOM | View document |
| 3 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099731490005 | View document |
| 19 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099731490003 | View document |
| 25 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099731490004 | View document |
| 10 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099731490002 | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 17 Aug 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099731490001 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 27 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |