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MELLCREST LIMITED

Company number 02212481

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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)
08 Jul 2019 AP01 Appointment of Sally-Anne Hackman as a director on 5 July 2019
05 Jun 2019 CH01 Director's details changed for Mr Robert David Hackman on 5 June 2019
14 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
19 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
17 Dec 2017 AA Unaudited abridged accounts made up to 31 August 2017
15 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
29 Dec 2016 CH01 Director's details changed for Mr. Ben Flatter on 15 December 2016
28 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
23 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 24/05/2016.
06 Jun 2016 CC04 Statement of company's objects
03 Jun 2016 SH08 Change of share class name or designation
27 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 23/06/2016.
17 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
17 Jan 2016 AD01 Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to Unit 7 Curo Park Frogmore St. Albans Hertfordshire AL2 2DD on 17 January 2016
07 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
06 Oct 2015 MR04 Satisfaction of charge 3 in full
22 Aug 2015 MR01 Registration of charge 022124810004, created on 21 August 2015
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders