| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES |
| 2022-07-07 |
insert company_previous_name AMBER CASTLE ESTATE LTD |
| 2022-07-07 |
update name AMBER CASTLE ESTATE LTD => MELVILLE HOLDINGS LTD |
| 2022-06-13 |
update statutory_documents COMPANY NAME CHANGED AMBER CASTLE ESTATE LTD
CERTIFICATE ISSUED ON 13/06/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES |
| 2021-12-07 |
insert company_previous_name MELVILLE HOLDINGS LTD. |
| 2021-12-07 |
update name MELVILLE HOLDINGS LTD. => AMBER CASTLE ESTATE LTD |
| 2021-11-22 |
update statutory_documents SECRETARY APPOINTED MR ALAN RICHARD HUMPHREYS |
| 2021-11-12 |
update statutory_documents COMPANY NAME CHANGED MELVILLE HOLDINGS LTD.
CERTIFICATE ISSUED ON 12/11/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
delete address MELVILLE HALL HOTEL MELVILLE STREET SANDOWN ENGLAND PO36 9DH |
| 2020-03-07 |
insert address MELVILLE HALL MELVILLE STREET SANDOWN ENGLAND PO36 9DH |
| 2020-03-07 |
update registered_address |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 2020-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2020 FROM
MELVILLE HALL HOTEL MELVILLE STREET
SANDOWN
PO36 9DH
ENGLAND |
| 2020-02-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HUMPHREYS |
| 2020-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUMPHREYS / 01/01/2020 |
| 2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HUMPHREYS |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-02 => 2020-02-29 |
| 2019-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-08-09 |
delete address SPRINGBANK HOUSE BOURKE HILL CHIPSTEAD COULSDON ENGLAND CR5 3PS |
| 2018-08-09 |
insert address MELVILLE HALL HOTEL MELVILLE STREET SANDOWN ENGLAND PO36 9DH |
| 2018-08-09 |
update registered_address |
| 2018-07-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2018 FROM
SPRINGBANK HOUSE BOURKE HILL
CHIPSTEAD
COULSDON
CR5 3PS
ENGLAND |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-07-24 |
update statutory_documents FIRST GAZETTE |
| 2017-05-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |