MELBOURNE HSE. MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 09870998 |
| Category | Private Limited Company |
| Incorporated | 13 Nov 2015 |
| Age | 8 years, 7 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
MELBOURNE HSE. MANAGEMENT LIMITED is an active private limited company with number 09870998. It was incorporated 8 years, 7 months, 3 days ago, on 13 November 2015. The company address is Highview House, 1st Floor Highview House, 1st Floor, Epsom, KT18 5QJ, Surrey, United Kingdom.
Company Fillings
Accounts with accounts type audited abridged
Date: 26 May 2024
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2024
Action Date: 09 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-02-09
Charge number: 098709980003
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2024
Action Date: 09 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098709980004
Charge creation date: 2024-02-09
Documents
Confirmation statement with no updates
Date: 12 Jan 2024
Action Date: 10 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-10
Documents
Notification of a person with significant control
Date: 11 Jan 2024
Action Date: 31 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-12-31
Psc name: Julian Howard Mercer
Documents
Cessation of a person with significant control
Date: 11 Jan 2024
Action Date: 31 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Julian Howard Mercer
Cessation date: 2023-12-31
Documents
Accounts with accounts type audited abridged
Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 12 Jan 2023
Action Date: 10 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-10
Documents
Change registered office address company with date old address new address
Date: 11 May 2022
Action Date: 11 May 2022
Category: Address
Type: AD01
Change date: 2022-05-11
New address: Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ
Old address: 2 Physic Place Royal Hospital Road London SW3 4HQ
Documents
Accounts with accounts type audited abridged
Date: 04 Apr 2022
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2022
Action Date: 10 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-10
Documents
Confirmation statement with no updates
Date: 10 Feb 2021
Action Date: 10 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-10
Documents
Accounts with accounts type audited abridged
Date: 01 Feb 2021
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Accounts with accounts type small
Date: 26 Aug 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 28 Jan 2020
Action Date: 10 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-10
Documents
Accounts with accounts type small
Date: 05 Jun 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Mortgage satisfy charge full
Date: 25 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098709980001
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Apr 2019
Action Date: 18 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-18
Charge number: 098709980002
Documents
Confirmation statement with no updates
Date: 14 Jan 2019
Action Date: 10 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-10
Documents
Termination director company with name termination date
Date: 30 Oct 2018
Action Date: 23 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy James Carey Lovell
Termination date: 2018-10-23
Documents
Cessation of a person with significant control
Date: 30 Oct 2018
Action Date: 23 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-23
Psc name: Timothy James Carey Lovell
Documents
Accounts with accounts type small
Date: 24 Jan 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2018
Action Date: 10 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-10
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change account reference date company current shortened
Date: 23 Aug 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA01
Made up date: 2017-11-30
New date: 2017-08-31
Documents
Termination director company with name termination date
Date: 31 Jul 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-20
Officer name: Peter Woodley
Documents
Cessation of a person with significant control
Date: 31 Jul 2017
Action Date: 20 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter Woodley
Cessation date: 2017-07-20
Documents
Appoint person director company with name date
Date: 10 Jan 2017
Action Date: 10 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Woodley
Appointment date: 2017-01-10
Documents
Termination director company with name termination date
Date: 10 Jan 2017
Action Date: 10 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-10
Officer name: Peter Woodley
Documents
Confirmation statement with updates
Date: 10 Jan 2017
Action Date: 10 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-10
Documents
Confirmation statement with updates
Date: 09 Dec 2016
Action Date: 23 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-23
Documents
Resolution
Date: 17 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2016
Action Date: 04 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098709980001
Charge creation date: 2016-05-04
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2015
Action Date: 23 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-23
Documents
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