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133 MELROSE AVENUE MANAGEMENT COMPANY LIMITED

Company number 03460372

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
29 Nov 2023 PSC01 Notification of Sabina Begum as a person with significant control on 29 November 2023
29 Nov 2023 AP01 Appointment of Ms Sabina Begum as a director on 29 November 2023
13 Sep 2023 AA Accounts for a dormant company made up to 30 November 2022
03 Jan 2023 CS01 Confirmation statement made on 22 November 2022 with updates
26 Sep 2022 AD01 Registered office address changed from 13 Providence Square London SE1 2EA to Waterlane Farm Water Lane Bovingdon Hemel Hempstead HP3 0NA on 26 September 2022
26 Sep 2022 PSC07 Cessation of Parvin Alizadeh as a person with significant control on 17 June 2022
26 Sep 2022 AA Accounts for a dormant company made up to 30 November 2021
22 Sep 2022 TM01 Termination of appointment of Parvin Alizadeh as a director on 17 June 2022
08 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
11 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020
16 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
30 Oct 2020 AA Accounts for a dormant company made up to 30 November 2019
23 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
11 Feb 2019 AA Accounts for a dormant company made up to 30 November 2018
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
04 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
26 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
06 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
04 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
22 Nov 2016 AP01 Appointment of Mrs Claire Alexandra Louise Field as a director on 23 July 2016
22 Nov 2016 TM02 Termination of appointment of Campbell Mcilroy as a secretary on 23 July 2016
12 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
02 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
22 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014