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MELBOURNE HOLDINGS LIMITED

Company number 01437478

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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)
27 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
11 Jul 2023	AD01	Registered office address changed from Station Road Heckington Sleaford Lincs NG34 9NF to Melbourne Park House Royal Oak Business Park East Road Sleaford Lincolnshire NG34 7EQ on 11 July 2023	View PDF Registered office address changed from Station Road Heckington Sleaford Lincs NG34 9NF to Melbourne Park House Royal Oak Business Park East Road Sleaford Lincolnshire NG34 7EQ on 11 July 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
18 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages) Download iXBRL
26 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	CH01	Director's details changed for Mrs Lucy Bryant on 22 January 2020	View PDF Director's details changed for Mrs Lucy Bryant on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	TM01	Termination of appointment of Kathrine Jane Thomas as a director on 31 December 2019	View PDF Termination of appointment of Kathrine Jane Thomas as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
17 Jun 2019	MR01	Registration of charge 014374780016, created on 10 June 2019	View PDF Registration of charge 014374780016, created on 10 June 2019 - link opens in a new window - 14 pages (14 pages)
21 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 41 pages (41 pages)
16 Dec 2017	MR04	Satisfaction of charge 014374780014 in full	View PDF Satisfaction of charge 014374780014 in full - link opens in a new window - 4 pages (4 pages)
17 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 39 pages (39 pages)
18 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 36 pages (36 pages)
13 Apr 2016	AP01	Appointment of Mrs Lynne Priestley as a director on 12 April 2016	View PDF Appointment of Mrs Lynne Priestley as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	AP01	Appointment of Mr James Langstaff Priestley as a director on 12 April 2016	View PDF Appointment of Mr James Langstaff Priestley as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)

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MELBOURNE HOLDINGS LIMITED

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