MELFORD CAPITAL ADVISERS LTD
| Status | ACTIVE |
| Company No. | 13152688 |
| Category | Private Limited Company |
| Incorporated | 22 Jan 2021 |
| Age | 3 years, 3 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
MELFORD CAPITAL ADVISERS LTD is an active private limited company with number 13152688. It was incorporated 3 years, 3 months, 26 days ago, on 22 January 2021. The company address is 73 Cornhill, London, EC3V 3QQ, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 12 Feb 2024
Action Date: 21 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-21
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Sep 2023
Action Date: 19 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-09-19
Charge number: 131526880001
Documents
Change person director company with change date
Date: 21 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-31
Officer name: Mr Harry Bimbo Hart
Documents
Confirmation statement with no updates
Date: 23 Jan 2023
Action Date: 21 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-21
Documents
Change person director company with change date
Date: 12 Dec 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Patrick James Bushnell
Change date: 2022-09-05
Documents
Change person director company with change date
Date: 12 Dec 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-05
Officer name: Mr Patrick James Bushnell
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 21 Sep 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-05
Officer name: Mr Patrick James Bushnell
Documents
Change person director company with change date
Date: 01 Aug 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Harry Bimbo Hart
Change date: 2022-07-25
Documents
Confirmation statement with updates
Date: 24 Jan 2022
Action Date: 21 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-21
Documents
Notification of a person with significant control statement
Date: 19 Feb 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 18 Feb 2021
Action Date: 22 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Melford Iii Partnership Llp
Cessation date: 2021-01-22
Documents
Termination secretary company with name termination date
Date: 15 Feb 2021
Action Date: 08 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-02-08
Officer name: Sebastian Paul Lim
Documents
Appoint person director company with name date
Date: 15 Feb 2021
Action Date: 08 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-08
Officer name: Sebastian Paul Lim
Documents
Change account reference date company current extended
Date: 15 Feb 2021
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-01-31
New date: 2022-03-31
Documents
Resolution
Date: 27 Jan 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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