MELTON CAPITAL LTD
| Status | ACTIVE |
| Company No. | 09305048 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 2014 |
| Age | 9 years, 6 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
MELTON CAPITAL LTD is an active private limited company with number 09305048. It was incorporated 9 years, 6 months, 3 days ago, on 11 November 2014. The company address is 117 Locket Road, London, HA3 7NY, Harrow, England.
Company Fillings
Confirmation statement with updates
Date: 21 Feb 2024
Action Date: 21 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-21
Documents
Confirmation statement with no updates
Date: 07 Nov 2023
Action Date: 31 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-31
Documents
Accounts with accounts type unaudited abridged
Date: 25 Jul 2023
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with updates
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-31
Documents
Accounts with accounts type unaudited abridged
Date: 19 Aug 2022
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Certificate change of name company
Date: 01 Apr 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed imtiaz LIMITED\certificate issued on 01/04/22
Documents
Confirmation statement with updates
Date: 31 Oct 2021
Action Date: 31 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-31
Documents
Accounts with accounts type unaudited abridged
Date: 23 Aug 2021
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change to a person with significant control
Date: 14 Apr 2021
Action Date: 14 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-14
Psc name: Mr Imtiaz Hussain
Documents
Accounts with accounts type unaudited abridged
Date: 19 Nov 2020
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 13 Nov 2020
Action Date: 31 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-31
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2020
Action Date: 04 Mar 2020
Category: Address
Type: AD01
Old address: 79 College Road Harrow London HA1 1BD England
New address: 117 Locket Road London Harrow HA3 7NY
Change date: 2020-03-04
Documents
Confirmation statement with no updates
Date: 07 Nov 2019
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Accounts with accounts type unaudited abridged
Date: 13 Aug 2019
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2019
Action Date: 24 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-24
Old address: 117 Locket Road Harrow London HA3 7NY England
New address: 79 College Road Harrow London HA1 1BD
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-31
Old address: 117 Locket Road Harrow 117 Locket Road Harrow HA3 7NY England
New address: 117 Locket Road Harrow London HA3 7NY
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Address
Type: AD01
New address: 117 Locket Road Harrow 117 Locket Road Harrow HA3 7NY
Old address: 453 Alexandra Avenue Harrow HA2 9SE England
Change date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-31
Documents
Accounts with accounts type unaudited abridged
Date: 03 Aug 2018
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 08 Apr 2018
Action Date: 08 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-08
Documents
Confirmation statement with no updates
Date: 04 Nov 2017
Action Date: 04 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-04
Documents
Accounts amended with accounts type total exemption full
Date: 13 Jul 2017
Action Date: 30 Nov 2015
Category: Accounts
Type: AAMD
Made up date: 2015-11-30
Documents
Accounts with accounts type total exemption small
Date: 03 Jul 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change registered office address company with date old address new address
Date: 19 May 2017
Action Date: 19 May 2017
Category: Address
Type: AD01
Change date: 2017-05-19
Old address: 117 Locket Road 117 Locket Road Harrow Middlesex HA3 7NY
New address: 453 Alexandra Avenue Harrow HA2 9SE
Documents
Confirmation statement with updates
Date: 12 Nov 2016
Action Date: 11 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-11
Documents
Accounts with accounts type total exemption small
Date: 23 Jul 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2015
Action Date: 11 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-11
Documents
Change person director company with change date
Date: 12 Nov 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Imtiaz Hussain
Change date: 2015-11-12
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2015
Action Date: 01 Sep 2015
Category: Address
Type: AD01
Old address: 27 Old Gloucester Street London WC1N 3AX United Kingdom
Change date: 2015-09-01
New address: 117 Locket Road 117 Locket Road Harrow Middlesex HA3 7NY
Documents
Change person director company with change date
Date: 12 Nov 2014
Action Date: 12 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-12
Officer name: Imtiaz Hussain
Documents
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