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MELLAWOOD PROPERTIES LIMITED

Company number 01089213

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Apr 2024	AD01	Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to 29 Broad Walk London N21 3BU on 29 April 2024	View PDF Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to 29 Broad Walk London N21 3BU on 29 April 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	PSC04	Change of details for Mr Bryan Richard Galan as a person with significant control on 2 March 2017	View PDF Change of details for Mr Bryan Richard Galan as a person with significant control on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC04	Change of details for Mrs Jacqueline Susan Galan as a person with significant control on 2 March 2017	View PDF Change of details for Mrs Jacqueline Susan Galan as a person with significant control on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Apr 2023	MR04	Satisfaction of charge 93 in full	View PDF Satisfaction of charge 93 in full - link opens in a new window - 1 page (1 page)
12 Apr 2023	MR04	Satisfaction of charge 101 in full	View PDF Satisfaction of charge 101 in full - link opens in a new window - 1 page (1 page)
12 Apr 2023	MR04	Satisfaction of charge 95 in full	View PDF Satisfaction of charge 95 in full - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
30 Apr 2021	PSC04	Change of details for Mr Bryan Richard Galan as a person with significant control on 6 April 2016	View PDF Change of details for Mr Bryan Richard Galan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC01	Notification of Jacqueline Susan Galan as a person with significant control on 6 April 2016	View PDF Notification of Jacqueline Susan Galan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 Dec 2019	MR04	Satisfaction of charge 49 in full	View PDF Satisfaction of charge 49 in full - link opens in a new window - 1 page (1 page)
14 Nov 2019	MR04	Satisfaction of charge 50 in full	View PDF Satisfaction of charge 50 in full - link opens in a new window - 1 page (1 page)
14 Nov 2019	MR04	Satisfaction of charge 94 in full	View PDF Satisfaction of charge 94 in full - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	MR04	Satisfaction of charge 102 in full	View PDF Satisfaction of charge 102 in full - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 4 pages (4 pages)

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MELLAWOOD PROPERTIES LIMITED

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