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MELLSTOCK POULTRY LIMITED

Company number 01296528

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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)
06 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
02 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
04 Dec 2023 AR01 Annual return made up to 31 December 2015 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 12/01/2016 as it was not properly delivered.
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
05 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
09 May 2019 CH03 Secretary's details changed for Mrs Jacqueline Mary Henville on 9 May 2019
09 May 2019 CH01 Director's details changed for Mrs Jacqueline Mary Henville on 9 May 2019
22 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
  • ANNOTATION Replacement CS01 was replaced on 7/11/23 as it was not properly delivered
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jun 2018 AD01 Registered office address changed from Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP to Leanne House 6 Avon Close Weymouth Dorset DT4 9UX on 18 June 2018
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
  • ANNOTATION Replacement CS01 was replaced on 7/11/23 as it was not properly delivered
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
  • ANNOTATION Replacement CS01 was replaced on 7/11/23 as it was not properly delivered
27 May 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 TM01 Termination of appointment of Paul Reginald Smith as a director on 16 March 2016
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 155,150
  • ANNOTATION Replaced a replacement AR01 was registered on 04/12/2023.
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014