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MELLOWSHIELD LIMITED

Company number 01725029

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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)
15 May 2018 PSC07 Cessation of Marc Eschauzier as a person with significant control on 26 May 2017
09 Feb 2018 AP01 Appointment of Mr Russell Dodgson as a director on 26 May 2017
09 Feb 2018 TM01 Termination of appointment of Marc Eschauzier as a director on 26 May 2017
25 Jul 2017 AA Micro company accounts made up to 31 March 2017
28 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
15 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 3
07 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 3
07 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
02 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 AP01 Appointment of Mr David Conrad Sitwell as a director
05 Jun 2013 TM01 Termination of appointment of Keith Harrington as a director
21 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Sep 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
31 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
30 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Ms Sally Ann Goldfield on 1 July 2010
30 Jul 2010 CH01 Director's details changed for Marc Eschauzier on 1 July 2010
29 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
21 Jul 2009 363a Return made up to 07/07/09; full list of members