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MELLOR BROMLEY LIMITED

Company number 02048177

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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)
28 Mar 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Feb 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 31 pages (31 pages)
02 Feb 2017	TM01	Termination of appointment of James Patric Phelan as a director on 24 January 2017	View PDF Termination of appointment of James Patric Phelan as a director on 24 January 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	AP01	Appointment of Mr Graham John Lapidge as a director on 8 November 2016	View PDF Appointment of Mr Graham John Lapidge as a director on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	AP01	Appointment of Mr Martin Edward Lapidge as a director on 8 November 2016	View PDF Appointment of Mr Martin Edward Lapidge as a director on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	TM01	Termination of appointment of Paul Stefan Kinal as a director on 27 October 2016	View PDF Termination of appointment of Paul Stefan Kinal as a director on 27 October 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	TM02	Termination of appointment of Paul Stefan Kinal as a secretary on 27 October 2016	View PDF Termination of appointment of Paul Stefan Kinal as a secretary on 27 October 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2016	AD01	Registered office address changed from 141 Barkby Road Leicester LE4 7LW to Marshall House Marshall House West Street Glenfield Leicester LE3 8DT on 10 October 2016	View PDF Registered office address changed from 141 Barkby Road Leicester LE4 7LW to Marshall House Marshall House West Street Glenfield Leicester LE3 8DT on 10 October 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 March 2016	View PDF Previous accounting period extended from 30 September 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 173,000	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 173,000 - link opens in a new window - 8 pages (8 pages)
24 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 29 pages (29 pages)
24 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 173,000	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 173,000 - link opens in a new window - 8 pages (8 pages)
25 Jun 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 30 pages (30 pages)
24 Mar 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 September 2013	View PDF Previous accounting period shortened from 31 March 2014 to 30 September 2013 - link opens in a new window - 1 page (1 page)
19 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 27 pages (27 pages)
04 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 173,000	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 173,000 - link opens in a new window - 8 pages (8 pages)
03 Jun 2013	AP01	Appointment of Mr James Patric Phelan as a director	View PDF Appointment of Mr James Patric Phelan as a director - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 24 pages (24 pages)
05 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 24 pages (24 pages)
06 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 23 pages (23 pages)
06 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 22 pages (22 pages)

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MELLOR BROMLEY LIMITED

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